September 23, 2025Полицейская деятельностьOpen Access

Current issues of distinguishing the elements of the crime provided for in Article 174 of the Criminal Code of the Russian Federation from related offenses

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The analysis reveals significant challenges in differentiating money laundering from related offenses within criminal law.
Key difficulties include defining the subjective aspects of crimes and the roles of participants in money laundering.
Statistical evidence and judicial practice highlight the ineffectiveness of current laws in fighting money laundering.
Recommendations include clarifying legislative norms and improving inter-agency cooperation to combat economic crime.

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Implication

Analysis of criminal law norms and legal challenges in distinguishing money laundering and related crimes, indicating implications for law enforcement.

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Pavel Ivanovich Ivanov (2025) studied this question.

synapsesocial.com/papers/68d4739d31b076d99fa6bd50 https://doi.org/10.7256/2454-0692.2025.5.75934

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Implication

Analysis of criminal law norms and legal challenges in distinguishing money laundering and related crimes, indicating implications for law enforcement.

Current issues of distinguishing the elements of the crime provided for in Article 174 of the Criminal Code of the Russian Federation from related offenses

Key Points

Discussion

Implication

Cite This Study

Current issues of distinguishing the elements of the crime provided for in Article 174 of the Criminal Code of the Russian Federation from related offenses

Key Points

Discussion

Implication

Cite This Study

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