Certain Methods to Identify and Disclose Legalization (Laundering) of Criminal Income during Investigation | Журнал правовых и экономических исследований

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Certain Methods to Identify and Disclose Legalization (Laundering) of Criminal Income during Investigation



Alexander Shakhmatov
Maksim Rodichev
a-shahmatov@yandex.ru
petrogradets@bk.ru
professor of the Department of Operational Investigation of St. Petersburg University of the Ministry of Internal Affairs of Russia, St. Petersburg; Doctor of Law, professor
senior teacher of the Department of Criminal Law of State Institute of Economics, Finance, Law and Technology, graduate student of the Department of Operational Investigations of St. Petersburg University of Ministry of Internal Affairs of Russia, major of police
St. Petersburg
St. Petersburg
We consider the opportunities to carry out investigation in order to identify and solve the crimes according to articles 174 and 174.1 of the Criminal Code of the Russian Federation and offer methods to reveal facts of legalization of property acquired in a criminal way.

Keywords:

  • shadow economy
  • legalization (laundering) of criminal income
  • methods to reveal legalization of property acquired in a criminal way
  • 188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5