The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of the Criminal Code of the Russian Federation, examines the judicial practice, types of crimes, the type of legalized property, the amount of legalized property, the amounts recognized as significant in the territories of the subjects of the Russian Federation, namely in the Moscow, Novosibirsk and Krasnodar regions
In the present article the problem of nonobservance of logical and legal means, receptions and rules...
The article analyzes important issues of ways to enshrine the object of crime in the law on criminal...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article reveals the problems that arise in the course of identifying such a crime in the field o...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article is devoted to the revelation of systemic and structural links of international and natio...
Federal Law No. 153-FZ of June 8, 2015 “On Amending Article 187 of the Criminal Code of the Russian ...
The article examines the criminal legislation of the Russian Federation and Germany, which regulates...
The article is based on monitoring the administering of law, which can be found in free databases. ...
The article proposes the basis of directions of the state and social system of the Russian Federatio...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The article deals with the legalization of illegally acquired capital, measures to combat money laun...
In the present article the problem of nonobservance of logical and legal means, receptions and rules...
The article analyzes important issues of ways to enshrine the object of crime in the law on criminal...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...
Legalization (laundering) of proceeds from crime is an offence of international nature. In view of g...
The article reveals the problems that arise in the course of identifying such a crime in the field o...
The subject. The article is devoted to analysis of the crime - laundering of money or other property...
The article made an analysis of various scientific approaches to the interpretation of certain provi...
The article deals with the problem of counteraction to legalization (laundering) of proceeds from cr...
The article is devoted to the revelation of systemic and structural links of international and natio...
Federal Law No. 153-FZ of June 8, 2015 “On Amending Article 187 of the Criminal Code of the Russian ...
The article examines the criminal legislation of the Russian Federation and Germany, which regulates...
The article is based on monitoring the administering of law, which can be found in free databases. ...
The article proposes the basis of directions of the state and social system of the Russian Federatio...
The article is devoted to the main problems of the lawyer's activity in counteracting the legalizati...
The article deals with the legalization of illegally acquired capital, measures to combat money laun...
In the present article the problem of nonobservance of logical and legal means, receptions and rules...
The article analyzes important issues of ways to enshrine the object of crime in the law on criminal...
The paper draws attention to the general and problematic issues of legalization (laundering) of proc...