Law Commons^™

Liability For T E Legaliation Of Proceeds From Criminal Actiity: A Comparat1e Legal Analysis, X Karimov

ProAcademy

In this a rticle the essence o f in te rn a tio n a l docum ents in the fie ld o f c o m b a tin g a g a in s t m o n e y la u n d ry as w ell as co m pa ra tive analysis with the legislation o f fo re ig n countries have been h ig h lig h te d a n d p rop o sa ls fo r im proving n a tio n a l legislation have been c a rrie …