Abstract
This article discusses the main aspects of the legal regulation of counteracting the legalization (laundering) of illegally obtained income in national and international legislation, and also draws a correlation between US and EU legislation in this area. As a result, of the study, conclusions were drawn about various approaches and principles for the formation of legal mechanisms aimed at preventing the legalization of proceeds from crime.
Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
