Abstract
The article was prepared within the framework of public scientific controversy about the establish-ment in Articles 174 and 174.1 of the Criminal Code of the Russian Federation of the minimum size of the subject of legalization (laundering) of funds and other property acquired by criminal means. The authors are critical of the idea of fixing the specified size in the criminal law and give arguments about its inexpediency.
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have