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O Pravovykh Aspektakh Protivodeystviya Legalizatsii Prestupnykh Dokhodov: Analiticheskoe Issledovanie Andrey Pleshakov Russian edition
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O Pravovykh Aspektakh Protivodeystviya Legalizatsii Prestupnykh Dokhodov: Analiticheskoe Issledovanie
Andrey Pleshakov
Kniga posvyashchena analizu otdel'nykh problem, voznikayushchikh pri vyyavlenii i rassledovanii prestupleniy, svyazannykh s legalizatsiey prestupnykh dokhodov. Rassmotreny osobennosti prestupnoy deyatel'nosti v sfere legalizatsii (otmyvaniya) prestupnykh dokhodov. Proveden sravnitel'nyy analiz ugolovnogo zakonodatel'stva ryada gosudarstv v chasti kasayushcheysya rassmatrivaemoy problematiki. Obobshchen opyt raboty sotrudnikov pravookhranitel'nykh organov po protivodeystviyu soversheniyu prestupleniy svyazannykh s legalizatsiey (otmyvaniem) denezhnykh sredstv ili inogo imushchestva, poluchennykh prestupnym putem. Izlozheny predlozheniya po sovershenstvovaniyu sushchestvuyushchego zakonodatel'stva predusmatrivayushchego ugolovnuyu otvetstvennost' za legalizatsiyu prestupnykh dokhodov. na osnove pravoprimenitel'noy praktiki vyrabotany prakticheskie rekomendatsii po vyyavleniyu prestupleniy i rassledovaniyu ugolovnykh del po prestupleniy, svyazannykh s legalizatsiey denezhnykh sredstv ili inogo imushchestva, priobretennykh prestupnym putem.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 18 de junio de 2012 |
| ISBN13 | 9783659155642 |
| Editores | LAP LAMBERT Academic Publishing |
| Páginas | 72 |
| Dimensiones | 150 × 4 × 226 mm · 125 g |
| Lengua | Alemán |
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