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V.A., F., A.A., S., & S.P., A. (2018). The Practice of Applying the Articles of the Criminal Code within the Framework of Legalization (Laundering) of Money and Other Property in the Territory of Russia. KnE Social Sciences, 3(2), 518-526. https://doi.org/10.18502/kss.v3i2.1585

https://doi.org/10.18502/kss.v3i2.1585

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authors

  • Fedorova V.A.

    Fedorova V.A.

    Novosibirsk State University of Economics and Management (NINH), student, Novosibirsk
  • Savenkova A.A.

    Savenkova A.A.

    Novosibirsk State University of Economics and Management (NINH), student, Novosibirsk
  • Anofrikov S.P.

    Anofrikov S.P.

    Novosibirsk State University of Economics and Management (NINH), Candidate of Economic Sciences, associate professor, Novosibirsk

Published Date

  • Feb 15, 2018

The Practice of Applying the Articles of the Criminal Code within the Framework of Legalization (Laundering) of Money and Other Property in the Territory of Russia

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 518-526

Abstract

The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of the Criminal Code of the Russian Federation, examines the judicial practice, types of crimes, the type of legalized property, the amount of legalized property, the amounts recognized as significant in the territories of the subjects of the Russian Federation, namely in the Moscow, Novosibirsk and Krasnodar regions.

Keywords: legalization (laundering) of funds and other property acquired by criminal means, the boundaries of the amounts of legalized money and property, criminal cases, the Criminal Code of the Russian Federation. 

References
[1] The Criminal Code of the Russian Federation from June N 63-XP (07.06.2017). Article 174. The legalization (laundering) of money or other property acquired by other persons by criminal means.


[2] The Criminal Code of the Russian Federation from June N 63-XP (07.06.2017). Article 174.1. The legalization (laundering) of money or other property acquired by a person as a result of the commission of a crime.


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[5] Gus RF Justice, case No. 1-316/2010 of 26.11.2010, considered by the authors City Court of Moscow Region [electronic resource]-HTTPS://GOO.GL/YLV5A6 (13.06.2017 date)


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