Use of His Official Position as a Qualifying Sign of Legalization Money or Other Property Acquired by Crime
( Pp. 200-205)

Abstract: This article addresses the issue concerning the specific formulation of the qualifying characteristic "using one's official position" in the criminal offenses that entail criminal liability for the legalization (money laundering) of monetary funds or other property acquired through illegal means. The study examines the provisions of the Plenum of the Supreme Court of the Russian Federation (hereinafter referred to as the Plenum of the SC RF), which elucidate the essence of this theoretical construct as reflected in its resolutions on various types of crimes. Additionally, the article pays attention to the opinions of scholars existing in the doctrine of criminal law.

Khovanskaya Ya.A. Use of His Official Position as a Qualifying Sign of Legalization Money or Other Property Acquired by Crime // Gaps in Russian Legislation. 2024. Vol. 17. №3. Pp. 200-205. (in Russ.). EDN: JNSHCM

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Criminal Code of the Russian Federation, Plenum of the Supreme Court of the Russian Federation, official position, legalization, money laundering, civil servant, municipal servant..