Problems of bringing to criminal responsibility for legalization (laundering) of money or other property acquired by criminal means

Автор: Voloshin M.Yu.

Журнал: Теория и практика современной науки @modern-j

Рубрика: Основной раздел

Статья в выпуске: 7 (61), 2020 года.

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The paper deals with issues related to criminal liability for legalization (laundering) of money or other property acquired by criminal means, describes the problems of proof, investigation, qualification and application of articles 174 and 174.1 of the criminal code of the Russian Federation.

Legalization, laundering of criminal proceeds, criminal liability, problems of qualification

Короткий адрес: https://sciup.org/140275660

IDR: 140275660

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