Purpose of commission of crimes pursuant to articles 174 and 174.1 of the Criminal Code of the Russian Federation

Автор: Mordovina A.A., Mordovin P.S., Vagaev E.M.-A.

Журнал: Международный журнал гуманитарных и естественных наук @intjournal

Рубрика: Юридические науки

Статья в выпуске: 10-2 (37), 2019 года.

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In the past few years, the problem of legalization (laundering) of funds has become one of the priority problems at the domestic and international levels. The reason for this is that the procedure is characteristic of most organized crime. This refracts the adoption of economic decisions, undermines the work of financial institutions, aggravates social problems and contributes to corruption. An important issue in the study of the corpus delicti in general and its subjective side in particular is the purpose of the commission of the crimes in question.

Money legalization, money laundering, purpose of committing a crime, criminal law, subjective aspect of a crime

Короткий адрес: https://sciup.org/170185584

IDR: 170185584   |   DOI: 10.24411/2500-1000-2019-11666

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