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.
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Keywords:
legalization, cash, other property obtained by criminal means, financial transactions, other transactions.
