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DRAINING PROCEEDS OF CRIME FROM THE POINT OF VIEW OF POLICE, PUBLIC PROSECUTOR AND JUDGE
ŠUGÁR, Ján

This article deals with selected problems of draining proceeds of crime. In the introduction there is an outlined analysis of the current legislation concerning draining proceeds of crime. In the other parts there are presented opinions of law enforcement agencies concerning the given problem. In conclusion there are mentioned the barriers which prevent a more efficient draining of criminal assets.
Keywords: draining proceeds, confiscation, confiscation of property, barriers.


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