The subject of money laundering as a starting point for an effective investigation
The correctly identify the subject of money laundering during the investigation, in the context of the current version of the Criminal Code. The approaches to determining the subject of property laundering. The specifics of the subject of the crime.
| Рубрика | Государство и право |
| Предмет | Criminal law |
| Вид | статья |
| Язык | английский |
| Прислал(а) | Vitalii I. Pisnyi |
| Дата добавления | 24.07.2023 |
| Размер файла | 27,0 K |
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