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

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 2003 lexus es300 coolant type way because of evasion of taxes.Identification and suppression of this illegal activity by the staff of tax and law enforcement agencies is one of the important directions of guarantees of respect of fox 985-24-100 reservoir shock the rights and freedoms of citizens and protection of these rights by legal means.