Use of His Official Position as a Qualifying Sign of Legalization Money or Other Property Acquired by Crime
- 作者: Khovanskaya Y.A.1
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隶属关系:
- Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
- 期: 卷 17, 编号 3 (2024)
- 页面: 200-205
- 栏目: Criminal Law Sciences
- URL: https://journals.eco-vector.com/2072-3164/article/view/634235
- EDN: https://elibrary.ru/JNSHCM
- ID: 634235
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详细
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 attention to the opinions of scholars existing in the doctrine of criminal law.
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作者简介
Yana Khovanskaya
Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
编辑信件的主要联系方式.
Email: yanin.gr@mail.ru
SPIN 代码: 2785-5622
Scopus 作者 ID: 1159295
postgraduate student
俄罗斯联邦, Nizhny Novgorod参考
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