Criminal Responsibility for Legalization (Laundering) of the Money or Other Property Acquired by Other Persons by the Criminal Way as a Result of Evasion of Taxes

Criminal Responsibility for Legalization (Laundering) of the Money or Other Property Acquired by Other Persons by the Criminal Way as a Result of Evasion of Taxes

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The article is devoted to problems of criminal liability for legalization (laundering) of the money or other property acquired by other persons by the criminal way because of evasion of taxes.Identification and suppression of this sansamp rack illegal activity by the staff of tax and law enforcement agencies is dreamtops one of the important directions of guarantees of respect of the rights and freedoms of citizens and protection of these rights by legal means.