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Journal articles on the topic 'Legalization of funds'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Blikhar, M., M. Vinichuk, І. Komarnytska., O. Zaiats, and М. Kashchuk. "COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 73–83. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3704.

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Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and economic, as well as socio-political nature, which are present in Ukraine, increase the risks of committing financial crimes and legalization (laundering) of criminally obtained funds as a result of illegal activities. The growing trends of increasing financial crime necessitate effective counteraction

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2

Л.В., Афанасьева, Циклаури В.Ю. та Горяйнов А.А. "Противодействие легализации доходов, полученных преступным путем". Applied Economic Researches Journal, № 4 (9 жовтня 2024): 209–18. http://dx.doi.org/10.47576/2949-1908.2024.4.4.023.

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В статье дается статистическая оценка фактов «отмывания» преступных доходов, направлений противодействия легализации доходов, полученных преступным путем в составе экономических преступлений. Систематизированы индексы противодействия отмыванию денежных средств в различных странах, объемы вывода и обналичивания денежных средств за рубеж, показатели преступлений, связанных с легализацией денежных средств или иного имущества, в 2019-2023 гг., структура преступлений, совершенных в крупном или особо крупном размерах либо причинивших крупный ущерб в процессе легализации денежных средств или иного им

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3

Tikhon, V. I. "Methods of Combating the Legalization of Proceeds from Crime through Non-State Pension Funds." KnE Social Sciences 3, no. 2 (2018): 293. http://dx.doi.org/10.18502/kss.v3i2.1556.

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The crisis in the field of social security of the population occurred in the process of transformation of economic relations, and, first of all, in the pension system. A reform of the pension system has been implementing for a sufficient period of time, in order to overcome the negative phenomena. Non-state pension funds (further NPFs) have been severely criticized by the Ministry of Health and Social Development to address the mandatory pension insurance system. Private organizations ineffectively manage the pension savings of citizens, and there is also a place for - the legalization of crim

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Rodichev, Maksim, Mihail Semenov, and Alexander Shakhmatov. "Detection of legalization of drug proceeds by operational units of the Ministry of Internal Affairs of Russia: current state and main problems." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2019, no. 4 (2019): 158–66. http://dx.doi.org/10.35750/2071-8284-2019-4-158-166.

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Currently, counteraction to the legalization of drug trafficking is characterized by low efficiency, which necessitates a scientific understanding of the problems of combating this type of crime. On the basis of general scientific research methods, the authors formulated a list of the main problems that arise in the indicated area in the operational units of the Ministry of Internal Affairs of Russia. These problems include: the lack of a unified approach to qualifying criminal acts related to the transfer of funds received by drug traffickers; the lack of a well-established practice of recogn

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Zavydnyak, I. О. "Legalization «laundering» of funds obtained by criminal route as one of the types of economic transnational crimes." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 313–17. http://dx.doi.org/10.24144/2788-6018.2021.04.54.

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The article considers one of the types of transnational economic crimes - legalization (laundering) of proceeds from crime. Emphasis is placed on the fact that the legalization (laundering) of proceeds from crime is a predicate offense, because it is not characteristic of any one type of organized crime, but for a very wide range of transnational crimes, because the vast majority of them are for profit and criminally acquired assets. In this regard, the process of investigating and providing legal assistance in the investigation of such economic transnational crimes has a number of features an

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6

Ivanov, Pyotr. "Stages and methods of legalization of criminal proceeds obtained as a result of economic and tax crimes." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 3 (2020): 148–56. http://dx.doi.org/10.35750/2071-8284-2020-3-148-156.

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In this article, based on the study and analysis of operational-search legislation, scientific publications, law enforcement practice and the criminal situation in the field of legalization, the operationalsearch counteraction to the legalization of income received from the Commission of tax crimes is considered. The paper focuses on the stages (stages) of laundering, the existing points of view on this account, as well as on the methods of illegal withdrawal of funds abroad. The author of the article aimed to develop scientifically based proposals and recommendations for improving the effecti

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Bykadorova, Elena Vl, and Alexander V. Afanasiev. "Financial pyramid as one of the ways of money legalization (laundering)." Law Нerald of Dagestan State University 45, no. 1 (2023): 132–38. http://dx.doi.org/10.21779/2224-0241-2023-45-1-132-138.

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В данной статье рассматриваются преступные схемы, связанные с легализацией денежных средств, добытых преступным путем в ходе организации финансовой пирамиды. Особое внимание уделено схеме Понци, изобретённой итальянским эмигрантом Чарльзом Понци в 1919 году. Преступления данной направленности отличаются изощренностью и высоким интеллектуальным уровнем. Приведены меры, принятые по предупреждению легализации (отмывании) денежных средств, имущества в Международном сообществе и в Российской Федерации. This article considers criminal schemes related to the legalization of funds obtained by criminal

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8

YATSELENKO, BORIS V., and IRINA S. SHADRIKHINA. "COUNTERING THE USE OF DIGITAL CURRENCY IN LEGALIZATION (LAUNDERING) CASH." Lobbying in the Legislative Process 3, no. 3 (2024): 59–63. http://dx.doi.org/10.33693/2782-7372-2024-3-3-59-63.

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This article focuses on the qualification of the legalization of funds acquired unlawfully through the utilization of digital currency, a prevalent occurrence in contemporary times. The crime of legalization is a highly concealed one, which is why criminal groups have found money laundering to be an effective method. With respect to this issue, it is essential for the legislator to carefully examine multiple regulatory legal provisions to bolster the effectiveness of combating the legalization (laundering) of income through digital currencies. Within the framework of the article, the author ex

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Shyriaieva, Liudmyla, and Hanna Kunevych. "THE PROBLEM OF FIGHTING AGAINST LEGALIZATION OF LAUNDERINGOF MONEY OBTAINED BY CRIMINAL WAYS IN UKRAINE DURING THE STATE OF MARTIAL." Development of Management and Entrepreneurship Methods on Transport (ONMU) 84, no. 3 (2023): 5–14. https://doi.org/10.31375/2226-1915-2023-3-5-14.

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The problem of financial security at all levels of management is an important task for the most countries of the world, and Ukraine is no exception.The level of financial security of the state is the main indicator that determines its ability to independently regulate economic and financial policy in accordance with the interests of the state.The issue of financial security is complicated in the conditions of martial law and requires a more detailed consideration. The fight against money laundering has long become actual throughout the world and requires research of the factors which spread th

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10

Beketnova, Yu M. "Institutional Aspects of Legalization of Income Obtained from Theft of Funds." Bulletin of Chelyabinsk State University, no. 6 (2021): 10–17. http://dx.doi.org/10.47475/1994-2796-2021-10602.

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Dorj, Enkhtur. "IMPROVING THE LEGAL REGULATION TO COMBAT MONEY LAUNDERING." Хууль сахиулахуй 39, no. 5 (2025): 12–23. https://doi.org/10.63570/ec921420.

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The article examines the constructive features of the legalization of funds and property obtained by criminal means in Mongolian criminal legislation. The relevance of the chosen topic is due to the high latency of this crime and the presence of contradictory law enforcement practices that do not ensure effective counteraction to criminal behavior. Legalization of funds and property obtained by criminal means destroys the normal order of economic activity and causes significant damage to the national economy. As a result, optimization of law enforcement activities is an important area of the s

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12

Торопчин, С. О. "METHOD OF LEGALIZATION (LAUNDERING) OF PROPERTY, OBTAINED BY CRIMINAL WAY." Juridical science 1, no. 4(106) (2020): 222–31. http://dx.doi.org/10.32844/2222-5374-2020-106-4-1.27.

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The relevance of the article is that the processes taking place in society in recent decades in connection with the transition from a rigid centralized model of governance to market relations, have significantly changed the economic, social and legal systems. The rapid development of foreign economic relations, the foreign exchange market, the implementation of relevant norms of international law - all this contributes to the integration of Ukraine into the world economic space. At the same time, these processes have a number of negative consequences, such as: criminalization of society, commi

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A. E., Barykin, and Smyslov P. A. "Improvement of Customers Identification Based on Logistic Remote Analysis Methodology." KnE Social Sciences 3, no. 2 (2018): 229. http://dx.doi.org/10.18502/kss.v3i2.1547.

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The article provides a methodical approach to diagnostic operations with funds to identify quality risks and minimize the subjectivity of the decision of internal control activities. Methodology of remote identification of individuals for example insurance companies. Keywords: cash operations, internal control systems, countering the legalization (laundering) of proceeds received by criminal way and terrorism financing, risk-oriented approach, identifying

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Бекетнова, Ю. М., and А. Р. Джадраева. "Analysis of typologies of legalization of income obtained from cyber crimes." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 949–54. http://dx.doi.org/10.34925/eip.2021.133.8.180.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрена схема легализации доходов с использованием услуг интернет-платежей, схема обналичивания средств, полученных с помощью деятельности финансовой пирамиды, схема обналичивания средств, полученных в результате несанкционированного доступа к системе дистанционного банковского обслуживания. Сделан вывод о том, что схемы по отмыванию доходов обладают типичными признаками, а типологический анализ способен повысить эффективность усилий государственных органов в борьбе с незаконными операциями. The article di

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Ameleshin, Kirill, and Gennadiy Pryakhin. "Threats of banks participation in the criminal proceeds legalization in the field of environmental protection." E3S Web of Conferences 258 (2021): 05005. http://dx.doi.org/10.1051/e3sconf/202125805005.

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Every year, dozens of banks are revoked in Russia, and the main reason for revoking the license is the violation of legislation in the field of countering the legalization of proceeds from crime and the financing of terrorism (hereinafter referred to as AML/CFT). In this regard, it is increasingly important to identify banks that have an unstable financial condition, are potentially aimed at withdrawing funds, and are involved in dubious transactions aimed at legalizing criminal funds. This article is aimed at showing what tools the participants of the monetary sphere can use to analyze credit

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Samofalov, L. P., and O. L. Samofalov. "To the question of the legalization concept of funds received by criminal procedure." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2018, no. 2 (2018): 37–47. http://dx.doi.org/10.32755/sjcriminal.2018.02.037.

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Sabet, Navid, and Christoph Winter. "Immigrant legalization and the redistribution of state funds: Evidence from the 1986 IRCA." Journal of Public Economics 236 (August 2024): 105155. http://dx.doi.org/10.1016/j.jpubeco.2024.105155.

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Llarena, Zharama M. "The Synergistic Benefit Mechanism of Medical and Recreational Marijuana: Economic Gains of Cannabis Taxation based on US Federal Law for Corporate Governance and Sustainability." American Journal of Accounting 5, no. 2 (2023): 36–42. http://dx.doi.org/10.47672/ajacc.1645.

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Purpose: Marijuana legalization is brought about by the demands of people as social utility either for medical or recreation consumption. It is essential that the control of cannabis fulfills the goals of corporate governance and sustainability. This paper aims to measure the profitability of marijuana taxation over a time period as trend analysis of economic gains. Methodology: The socio-legal taxation of marijuana in the United States follows a descriptive research design. The beneficial gains of marijuana as medical use created this substance to be controlled under contract law transa

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Myakhanova, A. N., Zh P. Gunzynov, and D. V. Sinkov. "Some problems of liability for the legalization (laundering) of money or other property obtained by criminal means under the criminal law of China and Russia: comparative legal analysis." Juridical Journal of Samara University 9, no. 4 (2023): 81–89. http://dx.doi.org/10.18287/2542-047x-2023-9-4-81-89.

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The study analyzes the criminal legislation of the Russian Federation (hereinafter – the Russian Federation) and the People’s Republic of China (hereinafter - the PR C) in terms of «laundering» money or other property acquired by criminal means. The judicial practice of Russia and China is analyzed with typical examples of the studied category of cases. Common schemes of legalization (laundering) of funds acquired as a result of a crime are given. The international norms and acts in the studied area are considered.

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Neimane, Liene. "The Impact of the Legalization of Criminally Obtained Funds on the Economy of Latvia." SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law 3, no. 24 (2022): 41–61. http://dx.doi.org/10.25143/socr.24.2022.3.041-061.

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The legitimate aim of confiscation of proceeds of crime can be defined as the removal of proceeds of crime from lawful civil circulation in order to prevent its further circulation and the further commission of criminal offences and to reduce the financial incentive to commit criminal offences. The author’s research of case law and latest trends has led her to the conclusion that the recognition of property as proceeds of crime requires time and understanding of the application of the respective rules in practice. The paper is second part of previously published article. The paper studies curr

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Japeri, Japeri, Dodi Syaputra, and Khairul Fahmi Jamaludin. "The Bride to be Cash Waqf: a Study of its Legalization and Implementation in West Sumatera." El -Hekam 10, no. 1 (2025): 56. https://doi.org/10.31958/jeh.v10i1.14849.

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This research examines the existence of Waqf for the Bride-to-Be (Catin) from the perspective of Islamic law and its implementation in West Sumatra. WakafCatin is an innovation in Islamic philanthropy that invites couples to give cash waqf at the time of marriage to support social and economic programs. Through a normative law approach, this research examines the legal basis of cash waqf based on Law No. 41/2004 on Waqf. The results show that this program has great potential to raise funds of up to IDR420 million per year from 42,000 weddings. The funds are used to support the economic resilie

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Utenkova, Karina. "The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War." Oblik i finansi, no. 1(107) (2025): 95–102. https://doi.org/10.33146/2307-9878-2025-1(107)-95-102.

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In conditions of full-scale war, the financial monitoring system is a critical component of ensuring national security by counteracting the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The article’s purpose is to substantiate the role of the state’s financial monitoring of Ukraine in ensuring financial security in martial law conditions. The activities of the key subject of state financial monitoring – the State Financial Monitoring Service of Ukraine (SFMU) are analyzed in the following area

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Бекетнова, Ю. М. "Typological analysis of methods income legalization received as a result of embezzlement of budget funds." Экономика и предпринимательство, no. 8(133) (November 16, 2021): 1061–65. http://dx.doi.org/10.34925/eip.2021.133.8.204.

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В статье рассмотрено применение типологического анализа в экономике и других науках. Рассмотрены и систематизированы типологии хищения государственных средств и их легализации - схема хищения бюджетных средств за счет увеличения цепи посредников и завышения стоимости работ по государственному контракту, схема обналичивания денежных средств, полученных от коррупционных преступлений. Сделан вывод о том, что схемы по отмыванию доходов обладают типичными признаками, а типологический анализ способен повысить эффективность усилий государственных органов в борьбе с незаконными операциями. The article

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KOVALENKO, Viktoriia, and Anastasiia YEHOROVA. "Modern determinants of assessing the risk of legalization of criminal proceeds in banks." Fìnansi Ukraïni 2023, no. 1 (2023): 102–16. http://dx.doi.org/10.33763/finukr2023.01.102.

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Introduction. In recent years, there has been a tendency to simultaneously increase requirements in terms of reserve capital, combating money laundering and terrorist financing, which has led to a significant increase in the corresponding costs for banks around the world. Banks that provide services such as depositing, lending, transferring funds or assets from one institution to another without taking into account geographical restrictions are most often used for money laundering. Problem Statement. It has been proven that the entrenchment of shadow schemes by economic entities conducting var

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Kuzmenko, O., A. Boyko, and T. Dotsenko. "RISK OF LEGALIZATION OF FUNDS BY BANK CLIENTS FROM GAMBLING CONDUCTED ON THE INTERNET: APPROACHES TO MEASUREMENT." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2022, no. 3 (2022): 31–41. http://dx.doi.org/10.21272/1817-9215.2022.3-3.

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Today's fraudsters try to use modern financial services and products provided by banking institutions to legalize criminal proceeds and finance terrorism. Moreover, money laundering through banks using operations related to gambling occupies a significant place and has already turned into a serious financial problem. Currently, Internet gambling is a multi-billion dollar, extensive, widely used industry; specific economic activity, which includes illegal ways of exchanging virtual assets for real money, which causes an imbalance in economic processes. The most acute problems with money launder

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Hladkovskyi, M. "Forms and methods of legalization (laundering) of property obtained by crime, determining the objective side of the criminal offense provided for in Art. 209 of the Criminal Code of Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 248–54. http://dx.doi.org/10.24144/2307-3322.2024.85.3.39.

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The objective side of a criminal offense is the most important element of the composition of the crime, by which, in the vast majority, one crime differs from another. The Criminal Code of Ukraine contains Art. 209 «Legalization (laundering) of property obtained through criminal means.» In the disposition of this article of the Special Part of the Criminal Code, the legislator described, first of all, the signs of the objective side of the criminal offense. And since the content of the signs of this element is often a criterion for distinguishing adjacent elements of criminal offenses, the cla

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Zhukova, T. G., and K. A. Dolgopolov. "On modern methods of legalizing the property obtained in a criminal way." Гуманитарные и юридические исследования 11, no. 3 (2024): 551–56. https://doi.org/10.37493/2409-1030.2024.3.17.

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Introduction. Dynamically developing public relations in the field of economy should be promptly taken into account when organizing counteraction by law enforcement agencies to the "laundering" of property obtained by criminal means, which implies the need for scientific research in this area. Materials and Methods. The use of dialectical methods of cognition made it possible to consider the legalization of criminally obtained funds, taking into account the relationship of this type of criminal activity with the processes taking place in society and the peculiarities of the development of new

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Zhdanov, Ilya N. "THE DEVELOPMENT OF EAEU LAW TO LAUNDERING OF PROCEEDS FROM CRIME." LEGAL ORDER: History, Theory, Practice 38, no. 3 (2023): 151–56. http://dx.doi.org/10.47475/2311-696x-2023-38-3-151-156.

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The article is devoted to the development of the law of the Eurasian Economic Union in the light of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The author analyzes the latest adopted acts of the Union in this area, and also explores the harmonization of the laws of the EAEU member states with the standards of the Financial Action Task Force on Money Laundering. The article emphasizes the importance of the participation of the Eurasian Economic Union in the Eurasian Group on Co

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Dumchykov, M., O. Bondarenko, and M. Utkina. "GENERAL ISSUES OF FORENSIC CHARACTERIZATION OF MONEY LAUNDERING." Criminalistics and Forensics, no. 66 (2021): 380–97. http://dx.doi.org/10.33994/kndise.2021.66.29.

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The purpose of the article is to analyze approaches to the formation of the essence and constituent elements of the forensic characteristics of the legalization of corruption proceeds (Article 209 of the Criminal Code of Ukraine), to highlight and describe the elements of the forensic characteristics of this criminal offense. Forensic characteristics play a special role in the very structure of the methodology for investigating a criminal offense of this type. A successful and comprehensive study of the circumstances of a criminal offense largely depends not only on the correct definition of t

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V.A., Fedorova, Savenkova A.A., and Anofrikov S.P. "The Practice of Applying the Articles of the Criminal Code within the Framework of Legalization (Laundering) of Money and Other Property in the Territory of Russia." KnE Social Sciences 3, no. 2 (2018): 518. http://dx.doi.org/10.18502/kss.v3i2.1585.

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The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of the Criminal Code of the Russian Federation, examines the judicial practice, types of crimes, the type of legalized property, the amount of legalized property, the amounts recognized as significant in the territories of the subjects of the Russian Federation, namely in the Moscow, Novosibirsk and Krasnodar regions.Keywords: legalization (laundering) of funds and other property acquired by criminal means, the boundaries of the amounts of legalized money and property, criminal cases, the Criminal Co

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PUTINTSEVA, Natal'ya A., Pavel M. KORNEV, Vladislav V. SOKOLOVSKII, and Maksim V. IVANOV. "Enhancement of government monitoring in counteracting the legalization of proceeds from crime." National Interests: Priorities and Security 18, no. 6 (2022): 1167–87. http://dx.doi.org/10.24891/ni.18.6.1167.

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Subject. The article addresses the issue of State financial control. Objectives. The study aims to develop organizational and economic measures to strengthen control over the sphere of legalization of proceeds from crime. Methods. We employ general scientific methods of research. Results. The paper considers the statistics of suspicious transactions, which could be connected with money laundering, in the banking sector of the Russian Federation. We revealed the main trends related to withdrawal of funds outside the Russian Federation through operations with securities in 2016–2021. Based on in

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Al-Zahrani, Ahmed. "Legalization of Conciliation in Blood Money for Premeditated Murder." Journal of Umm Al-Qura University for Sharia'h Sciences and Islamic Studies, no. 92 (March 25, 2023): 207–20. http://dx.doi.org/10.54940/si96370193.

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Study subject: Legalization of conciliation in blood money for premeditated murder. The objectives of the study: clarifying the legal ruling on the issue of restricting what is permissible and presenting the sayings of the jurists on the amount of compromise in the blood money for premeditated murder, the legality of legalizing this compromise by the guardian, and the implications of this matter. Results of the study: This study concluded that the ruler’s authority allows him to restrict what is permissible, but this restriction is dependent on interest, including the issue of reconciliation i

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Dolgieva, M. M. "Crypto Crimes amid Special Military Operation and Western Sanctions." Actual Problems of Russian Law 17, no. 8 (2022): 144–49. http://dx.doi.org/10.17803/1994-1471.2022.141.8.144-149.

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In unstable situations and in the face of poorly functioning governments, such as in Ukraine, the systemic risk of anti-money laundering remains, and digital currencies become especially attractive in these chaotic environments. After the start of Russia’s special military operation in Ukraine and against the backdrop ofincreased Western sanctions pressure, crypto activity has rapidly increased, as it aims at withdrawing funds from the world’s leading crypto exchanges and platforms, as well as the outflow of capital from the Russian Federation. In turn, the active cryptocurrency legalization o

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Kamensky, D. V., and O. O. Dudorov. "Laundering of criminal proceeds through transactions with virtual currencies: a new threat to economic security." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 500–509. http://dx.doi.org/10.24144/2788-6018.2024.01.88.

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The scientific article is devoted to certain aspects of legal (primarily criminal law) evaluation and countermeasures against dangerous practices of using virtual currencies for legalization of property obtained through criminal means. The basis of the author's research is an interdisciplinary approach to scientific knowledge, with the active use of international and separately foreign experience in countering the legalization of criminal income by using transactions with cryptocurrencies. The authors express a position, referring to specific examples of large-scale "financial-virtual" a

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Myakhanova, Alexandra, Zinaida Konovalova, and Dmitry Sinkov. "Liability for Legalization (Laundering) of Funds or Other Property Obtained by Criminal Means: Chinese Experience." Baikal Research Journal 15, no. 1 (2024): 323–35. http://dx.doi.org/10.17150/2411-6262.2024.15(1).323-335.

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The article presents the results of studying the experience of Russia and China in the fight against money laundering. The main goal of this study is to develop an effective strategy to combat this type of crime. Particular attention is paid to the experience of China, as a state with one of the strongest economies in the world, which indicates an effective system for combating economic crimes in the country. The study of comparative legal aspects made it possible to identify the most successful methods and techniques in the fight against money laundering, which can be applied in other countri

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KHOVANSKAYA, YA A. "USE OF HIS OFFICIAL POSITION AS A QUALIFYING SIGN OF LEGALIZATION MONEY OR OTHER PROPERTY ACQUIRED BY CRIME." Gaps in Russian Legislation 17, no. 3 (2024): 200–205. http://dx.doi.org/10.33693/2072-3164-2024-17-3-200-205.

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This article addresses the issue concerning the specific formulation of the qualifying characteristic "using one's official position" in the criminal offenses that entail criminal liability for the legalization (money laundering) of monetary funds or other property acquired through illegal means. The study examines the provisions of the Plenum of the Supreme Court of the Russian Federation (hereinafter referred to as the Plenum of the SC RF), which elucidate the essence of this theoretical construct as reflected in its resolutions on various types of crimes. Additionally, the article pays atte

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Cvetkova, Irina. "PROMISSORY NOTES’ TERMINALS AS A WAY OF GAMBLING LEGALIZATION IN RUSSIA." Administrative and Criminal Justice 2, no. 87 (2019): 127. http://dx.doi.org/10.17770/acj.v2i87.4022.

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With the evolving commodity-money relations the promissory note has gradually become a universal credit-settlement instrument used in business and banking practice. In the XXI century the promissory note market started to be used both for virtual transactioning and for the transactioning not directly related to the receipt of the particular monetary funds and even for the pursuit of the activities under a ban. After the gambling ban at almost the entire territory of the Russian Federation, stock exchange programmes and bill of exchange terminals started to be actively used to legalize gambling

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Hakim, Rahmad. "Pro Kontra Fatwa Dana Talangan Haji:." Iqtishodia: Jurnal Ekonomi Syariah 3, no. 1 (2018): 1–20. http://dx.doi.org/10.35897/iqtishodia.v3i1.162.

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This paper aims to conduct an in-depth analysis of the positive and negative impact of the hajj financing funds that have been set out in the fatwa of DSN-MUI from the perspective of maslahah mursalah. Although it has long been established and has been implemented, but the debate surrounding the legalization of hajj bailout funds is still occur among the people. Some people feel the benefits of this fatwa, while some people question its validity; especially in terms of ability (istita’ah) of performer of the Hajj using this facility. In addition, this is also considered to be able to extend th

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Koval, A. A., and M. Yu Kuzmenkov. "E-money: opportunities for quick payments and risks of their use for illegal purposes." Vestnik of the Plekhanov Russian University of Economics, no. 5 (October 25, 2018): 69–75. http://dx.doi.org/10.21686/2413-2829-2018-5-69-75.

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E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing. FATF member-states use provisions of the legislation about fighting criminal incomes’ legalization in respect to e-money issuers. These countries also underline that special risk for criminal incomes’ legalization can be caused by anonymous money and pre-paid cards. Therefore, many countries fix in their national laws measures that ensure realization of risk-or

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Lubentseva, Kristina Aleksandrovna, Elena Olegovna Yakovleva, and Pavel Ivanovich Ivanov. "On the issue of the qualification of the legalization (laundering) of funds or other property acquired by criminal means." Полицейская и следственная деятельность, no. 1 (January 2025): 38–49. https://doi.org/10.25136/2409-7810.2025.1.73334.

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In the modern criminal law system, the fight against the laundering of illegal income and criminally acquired property occupies a key position. By legalizing illegally obtained funds, criminals significantly complicate the work of law enforcement agencies in detecting and investigating primary crimes. At the same time, a number of problems, especially in the field of criminal legislation, hinder the effective opposition to this type of criminal activity. The subject of the research is the criminal law aspects of money laundering. The purpose of the work is to analyze the current state of legis

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Rogatenyuk, E. V. "MONITORING THE EXPENDITURE OF BUDGET FUNDS BY ORGANIZATIONS IN THE FIELD OF ROAD CONSTRUCTION." Construction economic and environmental management, no. 2 (2020): 80–85. http://dx.doi.org/10.37279/2519-4453-2020-2-80-85.

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In the context of the growth of the shadow economy, money laundering schemes are being improved. The most vulnerable is the budget sector and the road construction sector, which is financed mainly from the Federal budget. In this regard, the system of state external control (audit) at the macro level and the system of internal control at the micro level become not only integral components of the system of budget expenditure management, but also serve as a mechanism for implementing measures to counter the laundering of proceeds from crime, the financing of terrorism and the proliferation of we

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Клевцов, К. К., та С. В. Фидельский. "Особенности доказывания легализации (отмывания) денежных средств или иного имущества, приобретенных преступным путем". Расследование преступлений: проблемы и пути их решения, № 4(46) (31 грудня 2024): 145–50. https://doi.org/10.54217/2411-1627.2024.46.4.016.

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В статье рассматриваются некоторые сложности в доказывании, возникающие при расследовании уголовных дел о преступлениях, связанных с легализацией (отмыванием) денежных средств или иного имущества, приобретенных преступным путем. На конкретном примере приводятся трудности в установлении факта получения имущества, являющегося предметом легализации, а также в подтверждении соответствующими доказательствами осознания виновным (mens rea), что имущество получено именно преступным путем. Авторами особо делается акцент на описании в процессуальных документах с соответствующей мотивировкой действий обв

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Chodnicka, Patrycja. "The economics of money laundering." Oeconomia Copernicana 2, no. 4 (2011): 73–95. http://dx.doi.org/10.12775/oec.2011.019.

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In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government decisions. In this purpose was characterized and researched problem of legalizing funds generated by illegal activities by using two - sector equilibrium model which is object of Masciandaro, Bagella, Buscato and Argentiero researches. Model is based on activities first two of four mentioned participants.

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Bortsevych, P. S. "Modern aspects of legal regulation of financial monitoring." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 423–26. https://doi.org/10.24144/2788-6018.2025.01.69.

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The article is devoted to the study of modern aspects of legal regulation of financial monitoring. The article emphasizes that in the conditions of the war between Russia and Ukraine, the issue of preventing economic crime is extremely relevant for ensuring the economic security of the state. Laundering of funds obtained through criminal means can contribute to the spread of organized crime, thereby encroaching on the foundations of national security. One of the ways to combat laundering of funds obtained through criminal means is the mechanism of financial monitoring. The article examines mod

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Samoilenko, Oleh. "Features of lobbyism development in Ukraine." European Scientific e-Journal 7, no. 13 (2021): 145–56. https://doi.org/10.47451/pol2021-09-002.

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The study briefly reviewed and summarized some of the most common scientific approaches to identifying the problem of lobbying in Ukraine. The main lobbying trends and problems are described. In particular, special attention was paid to the substantiation of legislative initiatives to legalize lobbying in Ukraine as a specific type of professional activity. The main preconditions to realize the idea of legislative consolidation of lobbying activity are defined. Certain obstacles to the possibility of synchronizing lobbying activities with the current anti-corruption legislation have also been

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Naumenko, S. "FAKE DRIVERS AND CERTIFICATES FOR REGISTRATION OF VEHICLES MANUFACTURED ON POLYMER III GENERATION, EXAMPLE EXAMPLES." Criminalistics and Forensics, no. 65 (May 18, 2020): 777–81. http://dx.doi.org/10.33994/kndise.2020.65.78.

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Thus, the described documents on a plastic basis have a number of significant drawbacks. These factors contribute to the legalization of stolen and non-cleared vehicles, which in turn leads to costly losses and shortfalls in the budget of significant funds, as well as the use of fake driver’s licenses. To correct this situation, it is necessary to strengthen the protection of this type of documents by applying additional protection methods, for example: inscriptions or images that will be damaged when deleting personal data, leaving traces of erasing, applying personal data by laser engraving.

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METEL'SKAYA, Valeriya V. "Trends in the Russian-Chinese integration at the present stage of financial globalization and digitization of the economy." National Interests: Priorities and Security 20, no. 3 (2024): 592–604. http://dx.doi.org/10.24891/ni.20.3.592.

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Subject. The article addresses the formation of a multipolar world, the strengthening of Russia's financial independence from Western countries. Objectives. The aim is to identify promising areas of cooperation between Russia and China in the financial sector. Methods. The study applies methods of systems and functional-structural analysis. Results. The paper established that the main tasks related to the deepening of cooperation between Russia and China in the financial sector are the creation of an optimal system for protecting the rights of investors, ensuring cybersecurity, formation of a

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Toktogonova, Gulai, and Saadi Chekeeva. "COOPERATION OF THE KYRGYZ REPUBLIC WITH THE STATE FINANCIAL INTELLIGENCE SERVICE IN THE FRAMEWORK OF COUNTERING THE FINANCING OF TERRORIST ACTIVITIES AND THE LEGALIZATION (LAUNDERING) OF CRIMINAL PROCEEDS." Alatoo Academic Studies 21, no. 1 (2021): 263–69. http://dx.doi.org/10.17015/aas.2021.211.32.

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The article deals with the problems of administrative legal organization of public administration in the Kyrgyz Republic in the sphere of combating money laundering and money laundering, as well as the history of the formation of the main stages of formation and development of the national system of combating terrorist financing and legalization (laundering) of criminal proceeds in the Kyrgyz Republic. High-tech crimes, requiring professionals involved in the investigation of such crimes of knowledge in the field of law, Economics and Informatics, that is, the effectiveness of the fight agains

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Reza, M. Hilmi Miftahzen, and Sultanshina Kamila. "CHEMICAL CASTRATION PUNISHMENT: AN INTERNATIONAL HUMAN RIGHTS LAW PERSPECTIVE." Realism: Law Review 3, no. 1 (2025): 18–30. https://doi.org/10.71250/rlr.v3i1.54.

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This research aims to determine international legal instruments in chemical castration cases and seen from a criminal and health perspective. This research is a norative-juridical type of research using conceptual methods. Data funds are used primary, secondary and tertiary. This research focuses on chemical castration from an international human rights perspective and health impacts. The results of this research in the form of chemical castration practitioners in Indonesia and abroad need to be re-examined from a human rights perspective to see whether the rights of the perpetrators have been

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Yamnenko, T. M., and V. G. Savenkova. "Beneficial owner in the context of FATF activities." Uzhhorod National University Herald. Series: Law 1, no. 80 (2024): 630–33. http://dx.doi.org/10.24144/2307-3322.2023.80.1.97.

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The article deals with the understanding of the beneficial owner in the context of FATF documents. The FATF is an international organization that fights a wide range of financial crimes, in particular money laundering and terrorist financing. Particular attention is paid to the definition and disclosure of beneficial owners, who are key figures in financial transactions. According to FATF documents, a “beneficial owner” is understood as an individual who ultimately owns a legal entity, exercises control over its activities or on behalf of which all operational activities of a legal entity are

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