Circumstances of Mitigation and Aggravation of the Legalization of Revenue Received from Criminal Activities

This article analyzes Circumstances of mitigation and aggravation of the legalization of revenue received from criminal activities. Just punishment is the foundation of crime prevention (1). The Article 42 of the Criminal Code establishes that punishment is a measure of coercion applied on behalf of the state by a court verdict to a person found guilty of committing a crime, and consists in the deprivation or restriction of certain rights and freedoms of the convicted person as prescribed by law.

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