ILLEGAL CASHING FUNDS AS AN ELEMENT OF ACTUS REUS
( Pp. 142-145)
More about authors
Fetisenkova Tatiana S.
aspirant Akademii Generalnoy prokuratury Rossiyskoy Federacii, Veduschiy yuriskonsult Obschestva s ogranichennoy otvetstvennostyu Auditorsko-konsaltingovaya gruppa «Biznes-KRUG»
LLC "Business-KRUG Audit and consulting group"; Academy of the Prosecutor General’s Office of the Russian Federation
LLC "Business-KRUG Audit and consulting group"; Academy of the Prosecutor General’s Office of the Russian Federation
Abstract:
The article analyzes the peculiarities of qualification of crimes, the constituent element of the objective side which can be illegal cashing in of money, defines the concept of illegal withdrawal of funds, allocated locations for illegal withdrawal of funds in the structure of the objective side of the crime.
How to Cite:
Fetisenkova T.S., (2016), ILLEGAL CASHING FUNDS AS AN ELEMENT OF ACTUS REUS. Business in Law, 3 => 142-145.
Reference list:
ZHubrin R.V. Protivodeystvie ispol zovaniyu firm-odnodnevok dlya soversheniya prestupleniy // Rossiyskiy sledovatel . 2014. № 17. S. 41-45;
Kikot A.V. Protivodeystvie nezakonnomu obnalichivaniyu i vyvodu denezhnykh sredstv za rubezh // Zakonnost . 2010. № 10. S. 11-14;
Lyaskalo A.N. Ugolovnaya otvetstvennost za nezakonnye operatsii po obnalichivaniyu i tranzitu denezhnykh sredstv // Rossiyskiy sledovatel . 2014. № 17. S. 23-28;
Mamaev M.I. O kvalifikatsii nezakonnogo obnalichivaniya denezhnykh sredstv // ZHurnal rossiyskogo prava. 2006. № 1. S. 44-52.
Timin E. Obnalichivanie denezhnykh sredstv: kto, kakim obrazom i zachem eto delaet // Rossiyskiy nalogovyy kur er. 2014. № 15. S. 82-89.
Kikot A.V. Protivodeystvie nezakonnomu obnalichivaniyu i vyvodu denezhnykh sredstv za rubezh // Zakonnost . 2010. № 10. S. 11-14;
Lyaskalo A.N. Ugolovnaya otvetstvennost za nezakonnye operatsii po obnalichivaniyu i tranzitu denezhnykh sredstv // Rossiyskiy sledovatel . 2014. № 17. S. 23-28;
Mamaev M.I. O kvalifikatsii nezakonnogo obnalichivaniya denezhnykh sredstv // ZHurnal rossiyskogo prava. 2006. № 1. S. 44-52.
Timin E. Obnalichivanie denezhnykh sredstv: kto, kakim obrazom i zachem eto delaet // Rossiyskiy nalogovyy kur er. 2014. № 15. S. 82-89.
Keywords:
illegal cashing of funds, the objective side of the crime, qualification of crimes.
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