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Certain Legal Problems of Counteraction Against Earnings Gained by Illegal Means

Maksim Rodichev
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
We consider some legal problems concerning the counteraction against the legalization of property acquired by illegal means and suggest ways to improve criminal legislation determining responsibility for the legalization of earnings gained by illegal means.


  • ways of legalizing ernings gained by illegal means
  • shadow economy
  • legislation concerning counteraction against legalization
  • 188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5