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| T E O R E T I C K Ý Č A S O P I S P R E O T Á Z K Y Š T Á T U A P R Á V A |
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| T E O R E T I C K Ý Č A S O P I S P R E O T Á Z K Y Š T Á T U A P R Á V A |
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Činnosť zločineckej skupiny a legalizácia výnosu z trestnej činnosti – vzájomné súvislosti. Criminal group activity and money laundering – interrelationships. JUDr., Ing. Rudolf Cádra, advokát Právny obzor, 108, 2025, No. 4, pp. 369 – 381. Published online: 2025 https://doi.org/10.31577/pravnyobzor.2025.4.04 Abstract. The annual proceeds of organized crime, committed by criminal groups, achieve worldwide amount of hundreds of billions of euros. Each criminal group is able to consume part of its proceeds without the need to legalize them. Despite this, there remains a huge amount of proceeds of crime that exceeds the possibilities of direct consumption without concealing their origin and thus their legalization. The criminal offence of legalization of proceeds of crime is therefore an integral part of organized crime committed by criminal groups around the world. The article deals with the interrelationships between the Slovak legislative regulation of criminal groups and the criminal offense of legalization of proceeds of crime. Key words: money laundering, legalisation of proceeds of crime, criminal group, organized group
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ISSN 2729-9228 ISSN 0032-6984
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