Статья 'Исторические аспекты развития положений о легализации (отмывании) преступных доходов и их влияние на правоприменительную практику. Часть 2.' - журнал 'Genesis: исторические исследования' - NotaBene.ru
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Genesis: Historical research
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Historical aspects of development of the provisions of legalization (laundering) of proceeds of crime and their impact on the law enforcement practice. Part 2.

Yanchurkin Oleg Vladimirovich

scientific researcher, the Scientific Research Institute of the Academy of Prosecution General of the Russian Federation  

123022, Russia, gorod federal'nogo znacheniya, g. Moscow, ul. 2-Ya zvenigorodskaya, 15

agprf09@mail.ru
Другие публикации этого автора
 

 

DOI:

10.7256/2409-868X.2016.3.18313

Review date:

12-03-2016


Publish date:

28-06-2016


Abstract: The subject of this research is the Russian legal acts that comprise the fundament of the fight against legalization (laundering) of illegal gains, as well as the practice of their implementation. The object of the research is the public relations that emerge in the process of counteraction to the crimes in this category. The second part of the article provides detailed examination of the genesis of the positions on legalization (laundering) of “dirty” money and their influence upon law enforcement practice. A special attention is given to the issues of prosecution (investigation and trial), as well as proposals on the ways and means of their solution. The author was able to determine the causes of negative trends in the investigative practice of legalization of “dirty” money and substantiate their interconnection with the legal norms aimed at fighting laundering of these funds. Analysis of the legal norms and prosecution practice in the historical aspect of their development allowed the author to determine the special status of the decisions of the Plenum of the Supreme Court of the Russian Federation and their influence upon qualification of acts in the area of laundering of criminal gains.


Keywords: International crime, International organized crime, FATF, Financing of terrorism, Withdrawal of funds, Financial loss, National security, Economic crime, Economic crime, Crime counteraction
This article written in Russian. You can find full text of article in Russian here .

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