Criminal Liability for Legalization of Funds (money laundering) or Other Assets

Student: Timusheva Nadezhda

Educational Programme: Jurisprudence (Bachelor)

Year of Graduation: 2016

Current trends of globalization lead not only to creation of the world economy system, but also to development of a transnational organized crime, in particular to growth of legalization of the criminal income. Relevance of research consists in the detailed analysis of history of the money laundering legislation at the international and national level, and also all elements of corpus delicti. Moreover, the existing right application problems in the specified sphere are revealed, and measures for improvement of the legislation are proposed. The purpose of work is research of institute of criminal liability money and other property laundering acquired in the criminal way and also identification of key legislative and law-enforcement problems.

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