Problems of judicial interpretation of signs of legalization (laundering) of money or other property acquired by criminal means
The subject. The article is devoted to analysis of the crime - laundering of money or other property obtained by criminal means,- punished by art. 174, 174.1 of the Russian Criminal Code.The purpose of the article is to confirm or disprove hypothesis that the current Supreme Court’s official legal...
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| Main Author: | Alexandra V. Boyarskaya |
|---|---|
| Format: | Article |
| Language: | Russian |
| Published: |
Dostoevsky Omsk State University
2019-09-01
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| Series: | Правоприменение |
| Subjects: | |
| Online Access: | https://enforcement.omsu.ru/jour/article/view/236 |
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