ANALYSIS OF FOREIGN EXPERIENCE IN THE IMPLEMENTATION OF INTERNATIONAL NORMS AND FATF STANDARDS
Abstract
This article is devoted to the analysis of the FATF Recommendations related to the seizure and confiscation of property obtained by criminal means, which are mandatory for implementation in national legislation. The article discusses individual FATF recommendations, their inherent features and features of foreign countries in this area.
Keywords
Arrest,, confiscation, FATF recommendationsHow to Cite
References
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