Money Laundering Issues and Recent Trends

The legitimate aim of confiscation property obtained by crime can be defined as the removal from lawful civil circulation to prevent its further and commission criminal offences reduce financial incentive commit offences. author’s research into case law new trends has led conclusion that qualification criminally acquired requires time understanding application relevant rules in practice. study examines current issues money laundering cases recent trends. In many cases, evidence presented prove legal origin assets is often considered insufficient prosecution. order develop an what proceeds really are, appropriate institution should established with economic expertise business structure, name few. It been found or other are confiscated simply due lack lacking education, knowledge practical experience, which leads unjustified decisions. Thus, for benefit State. this way, State itself put at risk, because sooner later, a claim compensation will brought, human rights violations also detected. Keywords: anti-money laundering,