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Liablity For Legalization Of Incomes Obtained From The Proceeds Of The Offences In International Law Acts And Legislation Of Foreign Countries, F.M. Fazilov
Review of law sciences
This article the author analyzes the issues of responsibility for the legalization of income derived from criminal activity in international legal acts and legislation of foreign countries. The legalization of proceeds derived from criminal activities is a criminal socially dangerous act representing imparting a lawful type to the origin of money or other property by transferring or exchanging it, non-disclosure or concealment of the true nature, source, location, method disposition, movement, rights with respect to money or other property or its accessories if money or other assets derived from criminal activity.
On The Ratio Of Freedom And Liabilities In Law, Yu.S. Pulatov, A. Xurandov
On The Ratio Of Freedom And Liabilities In Law, Yu.S. Pulatov, A. Xurandov
Review of law sciences
In the article based on analysis of the concepts “freedom” and “responsibility” considered the matters of their co - relation and regulation in law.