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Home / Journals / Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation / Issue 1 / ON THE ISSUE OF THE NEED TO FORMALISE THE CONCEPT OF ILLEGAL FUNDS CASHING FOR THE SUCCESSFUL CRIME DETECTION AND CRIME INVESTIGATION OF CASES INITIATED UNDER ART. 172 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
ON THE ISSUE OF THE NEED TO FORMALISE THE CONCEPT OF ILLEGAL FUNDS CASHING FOR THE SUCCESSFUL CRIME DETECTION AND CRIME INVESTIGATION OF CASES INITIATED UNDER ART. 172 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
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ON THE ISSUE OF THE NEED TO FORMALISE THE CONCEPT OF ILLEGAL FUNDS CASHING FOR THE SUCCESSFUL CRIME DETECTION AND CRIME INVESTIGATION OF CASES INITIATED UNDER ART. 172 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
VAC 5.1.1 Теоретико-исторические правовые науки
Poliakov N V 1
Authors:
1.  Siberian Law Institute of the Ministry of Internal Affairs of the Russian Federation

Type:
Article
Pages:
from 64 to 71
Status:
Published
Received:
15.03.2018
Accepted:
15.03.2018
Published:
25.03.2018
Subject area:
VAC 5.1.1 Теоретико-исторические правовые науки
Language:
Russian
Keywords:
economic crime, illegal funds cashing, illegal banking activity, short-lived companies, settlement account, monetary funds
Abstract and keywords
Abstract (English):
The article analyzes the various authors’ opinions related to the meaning of concept “illegal funds cashing” on the basis of which a definition is formulated. It fully reflects the essential features of this phenomenon and can be used in its interpretation.

Keywords:
economic crime, illegal funds cashing, illegal banking activity, short-lived companies, settlement account, monetary funds
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References

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