Procedure in absentia in criminal proceedings for legalization (laundering) of taxes derived from crime.

Autor:	Trach, Serhiy, Nahorniuk-Danyliuk, Oleksandr, Rossokha, Sergii, Shumeiko, Dmytro, Yermakov, Yurii
Předmět:	LEGAL norms CRIMINAL procedure PRE-trial procedure CRIMINAL investigation COURTS of special jurisdiction MONEY laundering
Zdroj:	Cuestiones Políticas; abr-jun2023, Vol. 41 Issue 77, p144-157, 14p
Databáze:	Complementary Index
Externí odkaz:	Zobrazit plný text záznamu