Mezenceva I. Criminal, law and criminological aspects of legalization of bankroll, get from criminal chan-nels

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0403U000260

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

24-12-2002

Specialized Academic Board

Д 64.700.01

Kharkiv National University of Internal Affairs

Essay

Thesis is devoted to the investigating of problems of legislation of bankroll and another goods, get from criminal channels, analyzing norms of new Criminal Code of Ukraine. Achievements of modern judicial theory and practice of pre-venting such crimes such as money laundering, income, which get on national, local, and international levels are considered. According to the norms of national and international legis-lation the definition of legalization is given. Object and subject of legalization of money and another goods, get from criminal channels are analyzed. The attention is also paid do the peculi-arities of criminal- juridical qualification of legalization of in-come, get from criminal channels and its distinction from adja-cent crimes.

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