Add to ORKGLegalization (laundering) of proceeds from crime is an offence of international nature. In view of globalization of the world economic processes, penetration of criminal money into the legal economy of one state adversely affects the financial stability of all countries, which requires them to collaborate in combating this type of criminal activities. This article deals with the regulation of responsibility for laundering proceeds from crime on the international level and on the level of criminal legislation of Russia, including the influence of international statutory instruments on the domestic legislation of the Russian Federation
In the article author conducts analysis of the circle of the criminal code of the Russian Federation...
For the past 20 years money laundering have spread and developed around the world. Today this type o...
The article is devoted to the revelation of systemic and structural links of international and natio...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
This article discusses the international legal norms establishing responsibility for the legalizatio...
The purpose of this article is to examine international standards against the laundering of organize...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of th...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
In the article author conducts analysis of the circle of the criminal code of the Russian Federation...
For the past 20 years money laundering have spread and developed around the world. Today this type o...
The article is devoted to the revelation of systemic and structural links of international and natio...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
The article is devoted to the study of such a concept as “legalization of proceeds of crime”. It con...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
This article the author analyzes the issues of responsibility for the legalization of income derived...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
This article describes the concept and forms of money laundering, crimes of money laundering in the ...
This article discusses the international legal norms establishing responsibility for the legalizatio...
The purpose of this article is to examine international standards against the laundering of organize...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of th...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
In the article author conducts analysis of the circle of the criminal code of the Russian Federation...
For the past 20 years money laundering have spread and developed around the world. Today this type o...
The article is devoted to the revelation of systemic and structural links of international and natio...