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The history of the development of international law on combating legalization of income obtained by criminal means

Rakitin A.   (Ugra State University (st. Khanty-Mansiysk))

This work focuses on the development of legislation in the sphere of combating legalization of income obtained by criminal means. Proposed step-by-step evolution law. The examples in the form of adopted international conventions and agreements, there is a feature to deal with such crimes from the response to already committed crimes before the introduction of preventive methods of combating money laundering.

Keywords:Legalization, money laundering, development history, criminal law.
 

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Citation link:
Rakitin A. The history of the development of international law on combating legalization of income obtained by criminal means // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2016. -№09. -С. 88-90
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