THE DISTINCTION BETWEEN "FINANCIAL OPERATIONS" AND "OTHER TRANSACTIONS" IN THE CONTEXT OF MONEY-LAUNDERING UNDER THE RUSSIAN CRIMINAL CODE.

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THE DISTINCTION BETWEEN "FINANCIAL OPERATIONS" AND "OTHER TRANSACTIONS" IN THE CONTEXT OF MONEY-LAUNDERING UNDER THE RUSSIAN CRIMINAL CODE. / Ароян, Мариам Юрьевна.

в: EUROPEAN SCIENCE, № 5 (47), 2019, стр. 48-50.

Результаты исследований: Научные публикации в периодических изданиях › статья

BibTeX

@article{3a84b394bf514961af060d00ae120d67,

title = "THE DISTINCTION BETWEEN {"}FINANCIAL OPERATIONS{"} AND {"}OTHER TRANSACTIONS{"} IN THE CONTEXT OF MONEY-LAUNDERING UNDER THE RUSSIAN CRIMINAL CODE.",

abstract = "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.",

keywords = "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, 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",

author = "Ароян, {Мариам Юрьевна}",

year = "2019",

language = "English",

pages = "48--50",

journal = "EUROPEAN SCIENCE",

issn = "2410-2865",

publisher = "НЦ Олимп",

number = "5 (47)",

}

RIS

TY - JOUR

T1 - THE DISTINCTION BETWEEN "FINANCIAL OPERATIONS" AND "OTHER TRANSACTIONS" IN THE CONTEXT OF MONEY-LAUNDERING UNDER THE RUSSIAN CRIMINAL CODE.

AU - Ароян, Мариам Юрьевна

PY - 2019

Y1 - 2019

N2 - 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.

AB - 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.

KW - anti-money laundering regulation

KW - criminal Code of the Russian Federation

KW - economical crime

KW - financial operations

KW - money laundering

KW - transactions

KW - антиотмывочное законодательство

KW - легализация преступных доходов

KW - отмывание преступных доходов

KW - сделки

KW - уголовный кодекс Российской Федерации

KW - финансовые операции

KW - экономические преступления

KW - anti-money laundering regulation

KW - criminal Code of the Russian Federation

KW - economical crime

KW - financial operations

KW - money laundering

KW - transactions

KW - антиотмывочное законодательство

KW - легализация преступных доходов

KW - отмывание преступных доходов

KW - сделки

KW - уголовный кодекс Российской Федерации

KW - финансовые операции

KW - экономические преступления

M3 - Article

SP - 48

EP - 50

JO - EUROPEAN SCIENCE

JF - EUROPEAN SCIENCE

SN - 2410-2865

IS - 5 (47)

ER -

ID: 78381449