Criminal liability for legalization (laundering) of money and other property according to the articles 324 (1-6) of Criminal code of France
( Pp. 78-81)
More about authors
Rastoropov Sergey Vladimirovich
d-r yurid. nauk, professor, professor kafedry prokurorskogo nadzora za ispolneniem zakonov v ORD i uchastiya prokurora v ugolovnom sudoproizvodstve; professor Vysshey shkoly gosudarstvennogo audita
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov
University of the Prosecutor's Office of the Russian Federation; Higher School of State Audit of Moscow State University (MSU) named after M.V. Lomonosov
Abstract:
Numerous issues of qualification of legalization (laundering) of money and other property, acquired by criminal means of other people (article 174 of Criminal code of Russian Federation), and also legalization (laundering) of money and other property, acquired by committing a crime (article 174-1 of Criminal code of Russian Federation), makes us turning to the experience of foreign legislator in this issue among other solutions because it seems that the process of effective application of law depends on exact and logical formulation of appropriate legal norms. French legislator, which concerned to Romano-Germanic law system, like Russian legislator as well, in this context within certain limits could be considered as a positive experience
How to Cite:
Rastoropov S.V., (2014), CRIMINAL LIABILITY FOR LEGALIZATION (LAUNDERING) OF MONEY AND OTHER PROPERTY ACCORDING TO THE ARTICLES 324 (1-6) OF CRIMINAL CODE OF FRANCE. Business in Law, 6 => 78-81.
Reference list:
UgolovnYY kodeks Frantsii ch. 1 st. 121-3
Keywords:
laundering, the original crime, the amount of the financial transactions, complex schemes, the subjective aspect of laundering.
