Enviar artigo por via de e-mail Use of His Official Position as a Qualifying Sign of Legalization Money or Other Property Acquired by Crime
- Autores: Khovanskaya Y.A.1
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Afiliações:
- Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
- Edição: Volume 17, Nº 3 (2024)
- Páginas: 200-205
- Seção: Criminal Law Sciences
- URL: https://journals.rcsi.science/2072-3164/article/view/260106
- EDN: https://elibrary.ru/JNSHCM
- ID: 260106
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Resumo
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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##article.viewOnOriginalSite##Sobre autores
Yana Khovanskaya
Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
Autor responsável pela correspondência
Email: yanin.gr@mail.ru
Código SPIN: 2785-5622
Scopus Author ID: 1159295
postgraduate student
Rússia, Nizhny NovgorodBibliografia
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