Money Laundering as an Obstacle to the Confiscation of Property Derived from Transnational Organized Crime
Keywords:
Money laundering, Transnational Organized Crime, Confiscation of Property, Challenges of Confiscation of Property.Abstract
Criminal Activities. In the 21st century, the problem of money laundering has gained even greater relevance as it directly contributes to delays and, in many cases, the impossibility of confiscating property derived from criminal activities. Therefore, scholarly research on this issue is applicable and significant.
The article is based on the analysis of scientific literature, legislation, and judicial practice.
This paper aims to promote a proper understanding of the challenges posed by money laundering to the confiscation of related property, and to identify the key practical problems that persist today.
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