Features of the target of crimes under articles 174 and 174.1 of the Criminal Code of Russia
Автор: Barhatova Ekaterina N.
Журнал: Ученые записки Казанского юридического института МВД России @uzkui
Статья в выпуске: 2 (10) т.5, 2020 года.
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The article analyzes the object and subject of legalization (laundering) of money or other property obtained by criminal means, both by the person who committed the predicate offense and by third parties. Using a systematic interpretation of the criminal law, as well as a comparison of these norms with the provisions of civil law, the author comes to the conclusion that the names and dispositions of articles 174 and 174.1 of the Criminal Code of the Russian Federation are incorrectly formulated, as well as the need to highlight an additional object of encroachment in these crimes.
Legalization, money, property, criminal proceeds, laundering, entrepreneurial activity
Короткий адрес: https://sciup.org/142225825
IDR: 142225825