On Special Prospects for Criminal Finances Act Application in Combating Modern Economic Crimes
Shestak, V.A. (2020). On special prospects for criminal finances act application in combating modern economic crimes. Actual issues of the fight against crime: Materials Prepared For The Second Correspondence International Scientific-Practical Conference (15 May 2020). Moscow State University
6 Pages Posted: 23 Jun 2020
Date Written: May 15, 2020
The author considers the possibility of using the UK Criminal Finances Act 2017 in the fight against economic crimes in modern conditions. A normative legal act is examined as one of the criminal legal means aimed at combating corruption, money laundering and tax evasion.
Keywords: fight against crime; prevention of economic crime; criminal remedy for combating economic crime
JEL Classification: K14
Suggested Citation: Suggested Citation