Konfiskaciya denezhnyh sredstv v sootvetstvii s zakonom o bor' be s otmyvaniem deneg i finansirovaniem terrorizma: istoriya i sovremennost'

Abstract

The crime of money laundering constitutes a serious phenomenon, as long as the various laws in the countries have tried to fight and eliminate it because of its impact on the country's economy, reducing the prestige of the state, implementing the law and losing justice. In order to shed light on the seizure of funds in the crime of money laundering, we will divide the study into two requirements points: first point is defining the seizure and indicating its features and circumstances; and second is addressing the seizure methods.