QUALIFICATION PROBLEMS IN. 174 CRIMINAL CODES OF THE RUSSIAN FEDERATION
( Pp. 251-253)
More about authors
Kirilenko Victoria Sergeyevna
kand. yurid. nauk, docent. Dolzhnost: zaveduyuschaya kafedroy Podrazdelenie: kafedra «Ugolovno-pravovye discipliny».
Don State Technical University. Branch: Institute of Service and Business
Don State Technical University. Branch: Institute of Service and Business
Abstract:
In this work as the author the corpus delicti of Art. 174 of the Criminal Code of the Russian Federation "Legalization (washing) of the money or other property acquired by other persons in the criminal way" is considered. The problems arising at qualification of these crimes are revealed and also recommendations about improvement of the legislation in the field are developed.
How to Cite:
Kirilenko V.S., (2017), QUALIFICATION PROBLEMS IN. 174 CRIMINAL CODES OF THE RUSSIAN FEDERATION. Gaps in Russian Legislation, 3 => 251-253.
Reference list:
Ugolovnyy kodeks Rossiyskoy Federatsii: prinyat Gos. Dumoy 24.05.1996 g., odobren Sovetom Federatsii 05.06.1996 // Sobranie zakonodatel stva RF. - 1996. - №25. - St. 2954.
Kirilenko, V.S. Ugolovno-pravovaya i kriminologicheskaya kharakteristika legalizatsii (otmyvaniya) denezhnykh sredstv ili inogo imushchestva, priobretennykh prestupnym putem : diss. kand. yurid. nauk / V.S. Kirilenko. - M.: Rostov-na-Donu, 2012. - 189 s.
Lopashenko, N.A. Prestupleniya v sfere ekonomicheskoy deyatel nosti (Kommentariy k glave 22 UK RF). Seriya Zakon i obshchestvo / N.A. Lopashenko. - Rostov-na-Donu: Feniks , 2009. - 384 s.
YAni, P.S. Nezakonnoe predprinimatel stvo i legalizatsiya prestupno priobretennogo imushchestva / P.S. YAni // Zakonnost . - 2005. - № 4. - S. 13-17.
Kirilenko, V.S. Ugolovno-pravovaya i kriminologicheskaya kharakteristika legalizatsii (otmyvaniya) denezhnykh sredstv ili inogo imushchestva, priobretennykh prestupnym putem : diss. kand. yurid. nauk / V.S. Kirilenko. - M.: Rostov-na-Donu, 2012. - 189 s.
Lopashenko, N.A. Prestupleniya v sfere ekonomicheskoy deyatel nosti (Kommentariy k glave 22 UK RF). Seriya Zakon i obshchestvo / N.A. Lopashenko. - Rostov-na-Donu: Feniks , 2009. - 384 s.
YAni, P.S. Nezakonnoe predprinimatel stvo i legalizatsiya prestupno priobretennogo imushchestva / P.S. YAni // Zakonnost . - 2005. - № 4. - S. 13-17.
Keywords:
legalization (laundering) of money or other property acquired by illegal means, economic crimes, illegal activities.
