Criminal Responsibility for Legalization (Laundering) of the Money or Other Property Acquired by Other Persons by the Criminal Way as a Result of Evasion of Taxes
The article is devoted to problems of criminal liability for legalization (laundering) of the money or other property acquired by other persons by the criminal lifewalker upwalker way because of evasion of taxes.Identification and suppression of this illegal activity by the staff of tax and law enforcement agencies is one of the important direction