THE PROBLEM OF QUALIFICATION OF MONEY LAUNDERING AND (OR) OTHER PROPERTY OBTAINED BY CRIMINAL MEANS (MONITORING OF INNOVATIONS)

Authors

  • Kanatov Almas Kanatovich

Keywords:

norm of criminal law, the legalization (laundering, crime, decriminalization

Abstract

The article describes the problem issues of qualification of legalization (laundering) of proceeds obtained by criminal means (article 218 of the Criminal Code) and suggest ways to improve the studied norm of criminal law.

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Published

30.12.2015

How to Cite

Almas Kanatovich К. . (2015). THE PROBLEM OF QUALIFICATION OF MONEY LAUNDERING AND (OR) OTHER PROPERTY OBTAINED BY CRIMINAL MEANS (MONITORING OF INNOVATIONS). Scientific and Legal Journal «Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan», 4(40). Retrieved from https://vestnik.zqai.kz/index.php/vestnik/article/view/905

Issue

Vol. 4 No. 40 (2015): Bulletin of Institute of Legislation of the Republic of Kazakhstan

Section

Criminal law and Criminal procedure