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

See all articles by Viktor Shestak

Viktor Shestak

Moscow State Institute of International Relations (MGIMO)

Date Written: May 15, 2020

Abstract

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

Shestak, Viktor, On Special Prospects for Criminal Finances Act Application in Combating Modern Economic Crimes (May 15, 2020). 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, Available at SSRN: https://ssrn.com/abstract=3613793

Viktor Shestak (Contact Author)

Moscow State Institute of International Relations (MGIMO) ( email )

Prospekt Vernadskogo, 76
Moscow, 119454
Russia

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