Qualification of the legalization (laundering) of money or other property acquired by criminal means
( Pp. 160-162)
More about authors
Garifullina Rasilya Faisullinovna
kand. yurid. nauk. Dolzhnost: docent.; Podrazdelenie: kafedra ugolovnogo prava
Ufa law Institute of MIA of Russia Hakimova Elmira Robertovna Podrazdelenie: kafedra ugolovnogo prava.
Ufa law Institute of MIA of Russia
Ufa law Institute of MIA of Russia Hakimova Elmira Robertovna Podrazdelenie: kafedra ugolovnogo prava.
Ufa law Institute of MIA of Russia
Abstract:
Task - To assess the offense criminalizing money laundering or other property acquired by criminal means. Model - The work was used general scientific and systemic-structural approaches, statistical and logical, sociological and historical research methods, methods of comparison, synthesis and analysis. Conclusions - This article discusses the classification of the offense under Art. 174 of the Criminal Code and differentiation from the adjacent structure. Practical value - the situation and the conclusions drawn from the study may contribute to increased attention to the issues identified, the effectiveness of the fight against crimes in the field of entrepreneurship. Originality/value - prepared scientific paper contains discussion questions and is addressed to all those interested in the actual problems of struggle against crimes in the field of entrepreneurship.
How to Cite:
Garifullina R.F., Hakimova E.R., (2014), QUALIFICATION OF THE LEGALIZATION (LAUNDERING) OF MONEY OR OTHER PROPERTY ACQUIRED BY CRIMINAL MEANS. Gaps in Russian Legislation, 5 => 160-162.
Reference list:
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Garifullina R.F., KHakimova E.R. Nekotorye spornye polozheniya o prisvoenii i rastrate v postanovlenii Plenuma Verkhovnogo Suda Rossiyskoy Federatsii O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate ot 27 dekabrya 2007 goda № 51 // CHyernye dyry v rossiyskom zakonodatel stve. 2010. № 5. S. 21 - 25.
O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma: Federal nyy zakon ot 7 avgusta 2001 g. № 115-FZ // Sobranie zakonodatel stva RF, 2001, № 33,
O valyutnom regulirovanii i valyutnom kontrole: Federal nyy zakon ot 10 dekabrya 2003 g. № 173-FZ // Sobranie zakonodatel stva RF. 2003. № 50. St. 4859.
O sudebnoy praktike po delam o nezakonnom predprinimatel stve i legalizatsii (otmyvanii) denezhnykh sredstv ili inogo imushchestva, priobretennykh prestupnym putem: Postanovlenie Plenuma Verkhovnogo Suda RF ot 18 noyabrya 2004 g. № 23.
Volotova E.O. Legalizatsiya (otmyvanie) denezhnykh sredstv ili inogo imushchestva, priobretennogo drugimi litsami prestupnym putem // Advokat. 2011. № 2. S. 38 - 51.
Revin V.P., Stakhov YA.G. Pravovoe obespechenie protivodeystviya legalizatsii (otmyvaniyu) denezhnykh sredstv, poluchennykh prestupnym putem // Rossiyskiy sledovatel . 2012. № 1. S. 9 - 12.
Esipov G. A. Nastol naya kniga sud i po ugolovnym delam / otv. red. A. I. Rarog. - M.: Prospekt. 2008.
Esakov G. A., Rarog A. I., CHuchaev A. I. Nastol naya kniga sud i po ugolovnym delam. - M.: TK Velbi, izd-vo Prospekt, 2007.
YAni P.S. Legalizatsiya prestupno priobretennogo imushchestva: predmet prestupleniya // Zakonnost . 2012. № 9. S. 28 - 33.
Garifullina R.F., KHakimova E.R. Nekotorye spornye polozheniya o prisvoenii i rastrate v postanovlenii Plenuma Verkhovnogo Suda Rossiyskoy Federatsii O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate ot 27 dekabrya 2007 goda № 51 // CHyernye dyry v rossiyskom zakonodatel stve. 2010. № 5. S. 21 - 25.
Keywords:
legalization, cash, other property obtained by criminal means, financial transactions, other transactions.
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