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- W852080907 abstract "The author investigates the problem of qualification of crimes under Article 174 of the Criminal Code of the RF (laundering of illegal proceeds). The focus is made on the fact that modern specialists disagree with each other both on the very object of the crime committed, and its placement in the Private Criminal Code. The author believes that the root of laundering of illegal proceeds lies in preventing law agencies from identifying the source of money, i.e. legal obstruction, that’s why the content of the article should be relocated into Chapter 31 of the Criminal Code of the RF. The author suggests the idea of editing the above-mentioned article taking into consideration the constitutional principle that nobody must witness against his / her spouse or kids (which is not stipulated by Article 174 of the current Criminal Code)." @default.
- W852080907 created "2016-06-24" @default.
- W852080907 creator A5065677821 @default.
- W852080907 date "2010-01-01" @default.
- W852080907 modified "2023-09-23" @default.
- W852080907 title "Об уголовно-правовой оценке легализации (отмывания) доходов, приобретенных преступным путем" @default.
- W852080907 hasPublicationYear "2010" @default.
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