Cite item


The article expounds the problems of legalization of criminal incomes. Particular attention is paid to the basics of criminal law prohibitions in the area of prevention of laundering of illegal capital, as well as social and legal nature of this criminal behavior.

About the authors

M. V. Shebarshov

Samara State Unviersity

Author for correspondence.
Russian Federation


  1. Lapunin M.M. Secondary criminal activity: concept, types, qualification problems, criminalization and penalization: monograph. Lopashenko N.A.(Ed.). M.: Volters Kluver, 2006, 240 p. [in Russian].
  2. Serezhkina K.N. Prikosnovennost’ k prestupleniiu v ugolovnom prave Rossii: optimizatsiia norm i praktiki ikh primeneniia: diss… kand. iurid. nauk [Implication in the crime in criminal law of Russia: optimization of norms and practices: Candidate’s of Law sciences]. Samara, 2009, 219 p. [in Russian].
  3. Burkovskaya V., Istomin A., Ustinova T., Tchetvertakova E. Status of criminal legislation on
  4. responsibility for crimes in the sphere of economic activity (Chapter of the Criminal Code of the Russian Federation). M.: Intel-Sintez. Ugolovnoe pravo, 2001, no. 2, pp. 37–49 [in Russian].
  5. Vasiliev A.A. Legalization of criminally obtained incomes as a view to the implications in crime. Rossiiskii iuridicheskii zhurnal [Russian Juridical Journal], 2008, no. 5, pp. 139–143 [in Russian].
  6. Savinov V.A. Sentence for the predicate offence for the purposes of articles of the Criminal Code of the Russian Federation on the legalization of property: the debate continues. Aktual’nye problemy ugolovnogo prava: materialy mezhdunarodnoi nauchno-prakticheskoi konferentsii [Topical issues of criminal law: materials of the international research and practice conference]. Omsk: Omsk. akad. MVD Rossii, 2010, pp. 144–147 [in Russian].
  7. Jani P. Illegal business and legalization of criminally acquired property. Zakonnost’ [Legality], 2005, no. 3, pp. 9–13 [in Russian].
  8. Bezverhov A.G., Reshetnikova D.V. On the classification of structures of crimes by the time of their legal culmination. Obshchestvo i pravo [Society and Law], 2010, no. 5, pp. 79–83 [in Russian].

Copyright (c) 2017 М. В. Шебаршов

This website uses cookies

You consent to our cookies if you continue to use our website.

About Cookies