Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation)

Vasiliy Veklenko; Arbi Akiev

doi:10.35750/2071-8284-2022-4-98-105

UDC

343.3/.7

VAK Russia

5.1.4

PROBLEMS OF QUALIFYING LEGALIZATION (LAUNDERING) OF MONEY OR OTHER PROPERTY ACQUIRED BY CRIMINAL WAY (ARTICLES 174, 174.1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION) Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation)

АА Аа

Published in Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia · Pages 98–105 · Rubric: CRIMINAL LAW SCIENCES

DOI: https://doi.org/10.35750/2071-8284-2022-4-98-105

Received: 16.12.2022 Accepted: 16.12.2022 Published: 16.12.2022 Language of publication: RUS

Authors

Vasiliy Veklenko

ORCID

Arbi Akiev

ORCID

Vasiliy Veklenko

Academic degree: doctor of jurisprudence sciences

Science rang: professor

Saint Petersburg State University Russian Federation

ORCID

Arbi Akiev

Academic degree: candidate of jurisprudence sciences

Saint Petersburg University of the MIA of Russia Russian Federation

ORCID

ABSTRACT

In the presented article, the authors consider certain problems of qualifying the legalization (laundering) of money or other property acquired by criminal way, which are primarily due to the specifics of the subject of the criminal offense, as well as the difficulties of the criminal law assessment of complicity in the commission of crimes under Art. Art. 174 and 174.1 of the Criminal Code of the Russian Federation. Due to criminologists legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation) is one of the determinants of latency of predicted crimes because it makes more difficult to find, to solve and to investigate such crimes. The aim of the research is the criminal and legal appreciation of crimes under articles 174 and 174.1 of the Criminal Code of the Russian Federation. The methodological basis includes comparative and legal method, the method of formal logics and interpretation of the norms of the law. In order to eliminate the problems stated within the framework of this work, the authors substantiate and formulate proposals for improving the legislative structure of the compositions of the analyzed criminal law norms, aimed at their unification.

KEYWORDS

legalization (laundering) of money or other property acquired by criminal means; subject of a crime, complicity in a crime; a group of persons by prior agreement; organized group; qualification

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GOST

Veklenko V. V., Akiev A. R. Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation) // Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia. 2022. no. 4. pp. 98-105. DOI: https://doi.org/10.35750/2071-8284-2022-4-98-105. (Date of access 08.09.2026).

MLA

Vasiliy Veklenko, Akiev A. R.. "Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation)." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2022.4 (2022): 98-105. DOI: https://doi.org/10.35750/2071-8284-2022-4-98-105.

APA

Veklenko V. V., Akiev A. R. (2022). Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation). Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia, 2022(4), 98-105. https://doi.org/10.35750/2071-8284-2022-4-98-105

Chicago

Vasiliy Veklenko, Akiev A. R.. "Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation)." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2022, no. 4 (2022): 98-105. https://doi.org/10.35750/2071-8284-2022-4-98-105.

WIKI

{{cite journal | author = Veklenko V. V., Akiev A. R. | title = Problems of qualifying legalization (laundering) of money or other property acquired by criminal way (Articles 174, 174.1 of the Criminal Code of the Russian Federation) | journal = Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia | year = 2022 | volume = 2022 | issue = 4 | pages = 98-105 | doi = 10.35750/2071-8284-2022-4-98-105 }}

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