The problem under investigation is
attributable to the inadequacy of criminal law steps taken to tackle crimes
linked to the laundering of crime proceeds, mostly funded by terrorism. In this
regard, the aim of this article is to increase the criminal responsibility of
individuals who have committed this form of crime, as well as to establish
effective prevention measures in this criminal setting. The aim of the study is
to define the dependency of the number of crimes on the legalisation of the
proceeds of crime and total crime in Russia, to analyse the data and to
determine the latency of such crimes. The key approach to the study of this
problem is the use of logical analysis and synthesis methods, comparative
legal, idealisation methods that allow you to compare international and Russian
law standards in the field of money laundering, to analyse statistical data on
crime in this field and to identify criminal prosecution issues. Analysis of
statistical knowledge The insignificance of the introduction of criminal cases
pursuant to Articles 174 and 174.1 of the Russian Federation Criminal Code
(hereinafter Russia's CC) was seen. A research on the legalisation of the
proceeds of crime in particular criminal cases showed a systematic approach and
the absurdity of the sentences. The Russian enforcement of criminal
responsibility does not completely comply with the Financial Action Task
Force's (FATF) international recommendations. The findings can be used both for
further scientific development and for the development of a government policy
on criminal responsibility for money laundering crimes. The materials in this
article may be of interest to both the research community studying the issues
of criminal accountability for the legalisation of crime proceeds and to
professionals studying the practise of law enforcement in this field.
Author(s) Details
Salikh Kh. Shamsunov
National
Research Institute of the Penal System, Moscow, Russian Federation.
Irina W. Razumova
National Research Institute of
the Penal System, Moscow, Russian Federation.
View Book :- https://bp.bookpi.org/index.php/bpi/catalog/book/311
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