Місце та час як елементи обстановки вчинення легалізації доходів, одержаних у результаті організованої злочинної діяльності

Abstract

The concept and essence of a place and time of conditions of fulfi llment of legalization of the incomes received as a result of organized criminal activ- ity is defi ned, the concept of conditions is offered. It is defi ned that conditions of fulfi llment of legalization of the incomes received as a result of organized criminal activity, infl uence a choice of a way of realization of the organized criminal activity and are connected with other elements characteristics.