TY JOUR TI CIVIL LEGAL WAYS TO COUNTER LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME KW legalization of income KW money laundering KW anti-money laundering KW anti-money laundering KW invalidity of a transaction KW civil law mechanisms KW private law mechanisms KW transactions KW financial transactions KW transactions with funds and other property KW Civil Code KW Criminal Code KW illegal income KW law KW civil law JO Advances in Law Studies AU Kaparchuk, V.A. PY 2024 IS 12 PB Publishing Center RIOR