THE LEGALIZATION (LAUNDERING) OF FUNDS OR OTHER PROPERTY ACQUIRED BY OTHER PERSONS THROUGH CRIMINAL MEANS WITHING THE FRAMEWORK OF ARTICLE 174 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

Abstract

this article examines the key aspects of law enforcement practice and legislative regulation of criminal activities related to the legalization (laundering) of funds or other property within the framework of Article 174 of the Criminal Code of the Russian Federation. The main methods and stages of money laundering are considered, as well as recommendations for improving the legislative framework for more effective counteraction to this type of crime are proposed.