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SOURCE:   Almanac of Modern Science and Education. Tambov: Gramota, 2015. № 10. P. 77-82. ISSN 1993-5552.
SCIENTIFIC AREA: Law Sciences
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ON LEGALIZATION OF CRIMINAL INCOMES IN RUSSIA

Kondratkova Nadezhda Viktorovna
Academy of the Investigative Committee of the Russian Federation in Novosibirsk


Abstract. The article is devoted to the problem of the legalization (laundering) of income obtained by criminal means. Analyzing the investigative and judicial practice of the last years, the author identifies the most problematic issues regarding the qualification of this category of crimes and appeals to the clarifications of the Russian Federation Supreme Court Plenum contained in Resolution № 15 from 07.07.2015 "On Judicial Practice on Cases on Legalization (Laundering) of Monetary Assets or Other Property Got by Criminal Means and on Acquisition or Sale of Property Obtained by Illegal Means" as the most efficient way to establish the unified law enforcement practice.
Key words and phrases: экономическая преступность, легализация (отмывание) денежных средств или иного имущества, приобретенных преступным путем, предикатные преступления, проблемы квалификации легализации, уголовная ответственность, судебная практика, economic crime, legalization (laundering) of monetary assets or other property got by criminal means, predicative crimes, problems of qualifying legalization, criminal liability, judicial practice.
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