Money laundering from the point of view of the Slovak and Russian legislation
( Pp. 95-102)
More about authors
Prokeinová Margita
doktor yuridicheskih nauk, kandidat filosofskih nauk, professor; docent kafedry ugolovnogo prava, kriminologii i kriminalistiki yuridicheskogo fakulteta
Comenius University in Bratislava Hangáčová Natália doktor yuridicheskih nauk, kandidat tehnicheskih nauk; aspirant kafedry ugolovnogo prava, kriminologii i kriminalistiki yuridicheskogo fakulteta
Comenius University in Bratislava
Comenius University in Bratislava Hangáčová Natália doktor yuridicheskih nauk, kandidat tehnicheskih nauk; aspirant kafedry ugolovnogo prava, kriminologii i kriminalistiki yuridicheskogo fakulteta
Comenius University in Bratislava
Abstract:
The article analyzes strategy regarding anti-money laundering policy in the Slovak Republic and the Russian Federation. Article also emphasises fight against money-laundering at the international level. Money laundering is the process of concealing illegal origin of money and bringing appearance of legality to money deriving from criminal activities. States have eminent interest to prevent such activities from occurring. Article focuses on the Slovak legislation concerning anti-money laundering including criminal liability of legal entities. Law which would enact criminal liability of legal entities in the Russian Federation was not adopted yet. Authors came to conclusion that legal acts of the Slovak Republic and the Russian Federation are similar but in certain areas they differ. One significant difference has been observed by authors.
How to Cite:
Prokeinová M.., Hangáčová N.., (2020), MONEY LAUNDERING FROM THE POINT OF VIEW OF THE SLOVAK AND RUSSIAN LEGISLATION. Sociopolitical Sciences, 2 => 95-102.
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Dictionary of contemporary english - Logman. 3rd ed. Essex, England, 1995.
Act No. 297/2008 Coll. on protection against legalisation of proceeds deriving from criminal activities and protection against terrorism financing as amended.
Act. No. 221/1994 Coll. on proof of origin of funds in privatisation as amended.
Act No. 300/2005 Coll. criminal code of the Slovak Republic as amended.
Act No. 91/2016 Coll. on criminal liability of legal entities as amended.
Council Directive 91/308/EEC of June 10, 1991 on prevention of the use of the financial system for the purpose of money laundering.
Directive 2001/97/EC of the European Parliament and of the Council of December 4, 2001 on prevention of the use of the financial system for the purpose of money laundering.
Directive 2005/60/EC of the European Parliament and of the Council of October 26, 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
Directive 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No. 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC.
Federal law of the Russian Federation on countering the legalization of illegal earnings (money laundering) and the financing of terrorism No. 115-FZ.
Federal law of the Russian Federation No. 134-FZ of June 28, 2013 on amendments to certain legislative acts of the Russian Federation aimed to counter illegal financial operations.
Criminal code of the Russian Federation No. 63-FZ.
ent J., Tuchscher M. Mimotrestn prava ochrany pred legaliz ciou pr jmov z trestnej innosti a financovan m terorizmu. 2 part. Justi n revue. 2009. Vol. 61. No. 3.
Laciak O. Pr vna zodpovednos pr vnick ch os b za legaliz ciu pr jmov z trestnej innosti. In: Trestn politika t tu a zodpovednos pr vnick ch os b. Bratislava: Univerzita Komensk ho, Pr vnick fakulta, 2013. R. 110.
Parkman T. Mastering anti-money laundering and counter-terrorist financing: A compliance guide for practitioners. 1st ed. Pearson UK, 2012. R. 324.
Dictionary of contemporary english - Logman. 3rd ed. Essex, England, 1995.
Act No. 297/2008 Coll. on protection against legalisation of proceeds deriving from criminal activities and protection against terrorism financing as amended.
Act. No. 221/1994 Coll. on proof of origin of funds in privatisation as amended.
Act No. 300/2005 Coll. criminal code of the Slovak Republic as amended.
Act No. 91/2016 Coll. on criminal liability of legal entities as amended.
Council Directive 91/308/EEC of June 10, 1991 on prevention of the use of the financial system for the purpose of money laundering.
Directive 2001/97/EC of the European Parliament and of the Council of December 4, 2001 on prevention of the use of the financial system for the purpose of money laundering.
Directive 2005/60/EC of the European Parliament and of the Council of October 26, 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
Directive 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No. 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC.
Federal law of the Russian Federation on countering the legalization of illegal earnings (money laundering) and the financing of terrorism No. 115-FZ.
Federal law of the Russian Federation No. 134-FZ of June 28, 2013 on amendments to certain legislative acts of the Russian Federation aimed to counter illegal financial operations.
Criminal code of the Russian Federation No. 63-FZ.
Keywords:
money laundering, anti-money laundering policy, the Slovak Republic, the Russian Federation, criminal offence of money laundering, FATF.
