Autor: Yuri PUDOVOCHKIN, Nikolay PIKUROV

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilă: aici.

Abstract: Combat against crimes relating to the legalization of criminal incomes became one of the most important directions of the economic and criminal policy of the state nowadays. The domestic law of almost every state, including Russia, contain the relevant legal provisions. However, the lack of clear theoretical base determining the legal nature of this crime impedes the effective application of law. Specialists tend to associate the said crime with theoretical concepts of involvement in a crime and degrees of crime commission. However, today such [vezi tot]