Offences of the articles of the Russian Criminal Code concerning money-laundering conduct take two forms. There is an argumet among some scholars on whether accomplishment of financial operations are equal to other transactions in monetary funds or other property knowingly acquired by illegal conduct in the meaning of the crime at hand. This question is practically important for the qualification of such crimes. The author of the present work aims to come to the statement whether these two forms are equal or shall be distinguished.
Original languageEnglish
Pages (from-to)48-50
JournalEUROPEAN SCIENCE
Issue number5 (47)
StatePublished - 2019
Externally publishedYes

    Research areas

  • anti-money laundering regulation, criminal Code of the Russian Federation, economical crime, financial operations, money laundering, transactions, антиотмывочное законодательство, легализация преступных доходов, отмывание преступных доходов, сделки, уголовный кодекс Российской Федерации, финансовые операции, экономические преступления

ID: 78381449