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SIMPLIFICATION OF PROCEDURE FOR FILING OF COMPLAINTS AS A WAY OF COMBATING THE LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME
Smal Denis Vladimirovich
Siberian State Aerospace University
student Informatization and communications agency of the Krasnoyarsk region, communication department, consultant
Siberian State Aerospace University
student Informatization and communications agency of the Krasnoyarsk region, communication department, consultant
Abstract
The article focuses on the disclosure of some criminal schemes of money laundering. As a way of combating such crimes, the author proposes to amend the legislation to simplify the filing of complaints review bodies in public procurement.
Category: Political science
Article reference:
Simplification of procedure for filing of complaints as a way of combating the legalization (laundering) of proceeds from crime // Humanities scientific researches. 2016. № 3 [Electronic journal]. URL: https://human.snauka.ru/en/2016/03/14487
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