Money laundering in the context of organized criminal activity (By the example of Russia)

Pudovochkin, Yury; Rusanov, Georgy A.

doi:10.31857/S013207690007191-2

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Issue 10

Money laundering in the context of organized criminal activity (By the example of Russia)

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Money laundering in the context of organized criminal activity (By the example of Russia)

PII

S013207690007191-2-1

DOI

10.31857/S013207690007191-2

Publication type

Article

Status

Published

Authors

Yury Pudovochkin

Affiliation: Russian state University of justice
Address: Russian Federation, Moscow

Georgy A. Rusanov

Affiliation: National Research University "Higher School of Economics"
Address: Russian Federation

Journal name

Gosudarstvo i pravo

Edition

Issue 10

Pages

104-111

Abstract

The article deals with the issues of legalization (laundering) of criminal proceeds in the context of organized criminal activity. Based on official Russian statistics on convictions for money laundering and participation in various forms of organized criminal activity, as well as on the results of a selective analysis of 120 sentences handed down over the past 10 years by Russian courts, according to which the person was convicted or for money laundering received from organized criminal activity, or for money laundering, which occurred as part of an organized group, the authors come to a number of conclusions regarding the relationship between organized tupnosti activities and money laundering.

Keywords

laundering of proceeds of crime, organized crime, criminal liability

Received

15.10.2019

Publication date

02.12.2019

Number of characters

26830

Cite

GOST	Pudovochkin Y., Rusanov G. Money laundering in the context of organized criminal activity (By the example of Russia) // Gosudarstvo i pravo – 2019. – Issue 10 C. 104-111 [Electronic resource]. URL: https://gospravo-journal.ru/S013207690007191-2-1 (circulation date: 25.04.2024). DOI: 10.31857/S013207690007191-2
MLA	Pudovochkin, Yury, Rusanov, Georgy A "Money laundering in the context of organized criminal activity (By the example of Russia)." Gosudarstvo i pravo 10 (2019):104-111. DOI: 10.31857/S013207690007191-2
APA	Pudovochkin Y., Rusanov G. (2019). Money laundering in the context of organized criminal activity (By the example of Russia). Gosudarstvo i pravo (10), pp.104-111 DOI: 10.31857/S013207690007191-2

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