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Legal Instruments of Criminal Law in the Fight Against the Legalization of Proceeds of Criminal Activity in Terms of Historical Background and Current Legislation
pplk. JUDr. Veronika Marková, PhD., Police Corps Academy in Bratislava, Department of Criminal Law

This paper considers the historical background in relation to the fight against money laundering. The author of this paper describes the development of legislation in this field and presents possibilities of criminal law sanctioning the crime of legalization of criminal activity proceeds.
Keywords: legalization of criminal activity proceeds, development of legalization of criminal activity proceeds, the fight with legalization of criminal activity proceeds, Criminal Code, Criminal Procedure.


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