Criminal liability for legalization (laundering) of proceeds acquired by criminal means

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M. : Lawyer Publishing Group, 2007. 144 s. The monograph carried out a comprehensive development of criminal legal problems of counteracting the legalization of proceeds acquired by criminal means in order to increase the effectiveness of law enforcement activities in this direction. The following problems were solved in the work: - the history of the development of legal measures to counter the legalization of proceeds from crime ; - international legal experience in combating the legalization of proceeds from crime ; - Qualification of signs of legalization composition (Article.) 174, 174. 1 of the Criminal Code of the Russian Federation); - individualization of punishment for legalization of proceeds acquired by criminal means; - causes of shortcomings of law enforcement practice and ways to eliminate them.
LF/516286334/R
Data sheet
- Name of the Author
- Букарев В.Б.
Трунцевский Ю.В.
Шулепов Н.А. - Language
- Russian