Oleksandr Dudorov
DOI: https://doi.org/10.61417/2786-7900.2026.2.4
Keywords: legalization (laundering) of property obtained by criminal means; predicate offense; intentional violation of legislation on the prevention and counteraction of the legalization of proceeds obtained by criminal means; tax evasion; criminal offenses in the area of economic activity; classification; use of funds derived from the illegal trafficking of narcotics.
Kateryna Dudorova
Published: 2026-09-30
Number: Collection "Collection of the scientific journal of the scientific research institute of pre-judicial investigation problems". 2026 № 2
Section: articles