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SOURCE:	Almanac of Modern Science and Education. Tambov: Gramota, 2014. № 11. P. 77-79.
SCIENTIFIC AREA:	Law Sciences
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SUBJECTIVE SIGNS OF LEGALIZATION (LAUNDERING) OF MONEY DERIVED FROM CRIMINAL ACTIVITY

Kirilenko Viktoriya Sergeevna
Institute of Service Sector and Entrepreneurship (Branch) of Don State Technical University in Shakhty

Abstract. The article considers the subjective signs of the legalization (laundering) of money derived from criminal activity. The issues covered in the paper are the most important as understanding purpose and intent is the main prerequisite for the proper application of criminal law concerning liability for the legalization (laundering) of proceeds from crime. The typical circumstances of the legalization (laundering) of proceeds from crime are studied.

Key words and phrases: легализация (отмывание) денежных средств, приобретенных преступным путем, уголовно-правовые нормы, преступные доходы, субъективные признаки легализации денежных средств, полученных преступных путем, уголовная ответственность, Уголовный кодекс Российской Федерации, цель и умысел преступления, незаконная банковская деятельность, legalization (laundering) of money derived from criminal activity, criminal-legal norms, proceeds of crime, subjective signs of money laundering derived from criminal activity, criminal liability, Criminal Code of the Russian Federation, purpose and intent of crime, illegal banking

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