ON CRIMINAL RESPONSIBILITY FOR LEGALIZATION (LAUNDERING) OF CRIMINAL INCOME
Tangarov Vsevolod Semenovich
Irkutsk Institute (Branch) of the Russian Law Academy of the Ministry of Justice of the Russian Federation
Abstract. The article discusses the problems of criminal responsibility for the legalization of monetary funds or other property acquired by criminal means in the Russian Federation. The author examines the latest changes in the legal regulation of relations in the sphere of the legalization of criminal income, covers certain problematic issues of the qualification of crimes provided by Articles 174 and 174.1 of the Criminal Code of the Russian Federation.
Key words and phrases: легализация (отмывание) денежных средств, преступные доходы, уголовная ответственность, вопросы квалификации, реформирование уголовно-правовой нормы, legalization (laundering) of monetary funds, criminal income, criminal responsibility, problems of qualifying, reforming criminal and legal norm
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