Legalization of the criminal income: experience of criminal repression in member states of the European Union and Russia
( Pp. 195-199)

More about authors
Zhesterov Pavel Valerievich kand. yurid. nauk, doktorant.
All-Russian Research Institute of MIA Russia
Abstract:
In the Russian Federation and member states of the European Union the consistent policy on fight against legalization of the criminal income is pursued. Article purpose - to show that effective counteraction to this negative phenomenon can be provided not only in the financial and economic sphere through acceptance of anti-shadow measures, but more by criminal repression through implementation of provisions of the international conventions in the national criminal legislation. In work results of implementation of the international standards about responsibility for legalization of the criminal income in criminal laws of member states of the European Union are stated. The main attention is paid to legal consequences of expansion of a circle of corruption crimes, the assessment is given to experience of criminal repression in the European countries and Russia, the most important directions of development of criminal policy in the sphere of fight against transnational money laundering are defined.
How to Cite:
Zhesterov P.V., (2015), LEGALIZATION OF THE CRIMINAL INCOME: EXPERIENCE OF CRIMINAL REPRESSION IN MEMBER STATES OF THE EUROPEAN UNION AND RUSSIA. Gaps in Russian Legislation, 4 => 195-199.
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Keywords:
criminal repression, corruption, money laundering, legalization of criminal incomes, organized crime, drug trafficking, tax crimes, the fight against corruption, conventional crimes, implementation.


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