Counteraction to 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.
Бесплатный доступ
The article considers the conditions for bringing to criminal responsibility for the legalization (laundering) of money or other property acquired by criminal means, describes the main directions for countering crimes established in articles 174 and 174.1 of the Criminal code of the Russian Federation.
Legalization, counteraction, laundering of criminal proceeds, criminal liability, problems of proof
Короткий адрес: https://sciup.org/140275661
IDR: 140275661
Статья научная
