SUBJECTIVE SIGNS OF LEGALIZATION OF REVENUE RECEIVED FROM CRIMINAL ACTIVITIES
Keywords:
crime, criminal liability, proceeds of crime, money laundering, legalization, punishmentAbstract
The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to 3 trillion US dollars”. With the globalization of the world financial system, the question arises of the need to coordinate the efforts of states to combat money laundering at the international level. In the world, special importance is attached to the fight against crime, the imposition of sentences by the courts for crimes committed in accordance with the principle of justice, and the liberalization of criminal legislation. Thus, special attention is paid to conducting research in the field of determining responsibility for the legalization of proceeds from crime and preventing the causes and conditions that contribute to its occurrence, the correct qualification of this crime, and strengthening the implementation of international standards in this area in national legislation.
References
1. Rustambaev M.H. Kurs ugolovnogo prava Respubliki Uzbekistan [Course on criminal law of the Republic of Uzbekistan]. Special part. Tashkent, Publ. of the Academy of the Ministry of Internal Affairs of the Republic of Uzbekistan, 2016.
2. Pavlov V.G. Subyekt prestupleniya [The subject of the crime]. St. Petersburg, Legal Center Press Publ., 2001, p. 270.
3. Abdurasulova K.A. Jinoyatning maxsus subyekti [Special Subject of the Crime]. Tashkent, TSIL, 2005, p. 110.
4. Kabulov R., Otajonov A.A., Sattiev I.A. et al. Jinoyatlarni kvalifikatsiya qilish [Qualification of crimes]. Tashkent, Ministry of Internal Affairs, 2012, p. 87.
5. Criminal Code of Kazakhstan. Available at: https://online.zakon.kz/Document/?doc_id=31575252#pos=3051;-60/.
6. Criminal Code of the Russian Federation. Available at http://www.consultant.ru/document/cons_doc_LAW_10699/.
7. Criminal Code of the Republic of Moldova Information system. Available at: http://lex.justice.md/ru/331268/.
8. Criminal Code of the Netherlands. Available at: http://law.edu.ru/.
9. Otajonov A.A. Xorijiy davlatlar qonunchiligida yuridik shaxslar jinoiy javobgarligining tartibga solinishi va milliy qonunchilikda ular javobgarligini belgilash masalalari [Regulation of criminal liability of legal entities in foreign legislation and issues of establishing liability in national legislation]. Bulletin of the Academy of the Ministry of Internal Affairs of the Republic of Uzbekistan, 2018, no. 2, 2018, p. 9.
10. Naumov A.V. Rossiysskoye ugolovnoye pravo [Russian Criminal Law]. General part. Moscow, Yuridicheskaya literatura Publ., 2007, vol. 1, p. 98.
11. Usmonaliev M. Jinoyat huquqi [Criminal law]. Tashkent, Yangi asr avlodi Publ., 2005.
12. Kabulov R., Otazhonov A.A. et al. Jinoyat huquqi [Criminal law]. 2nd ed., add. and reprint. Taskent, Academy of the Ministry of Internal Affairs of the Republic of Uzbekistan, 2012.
13. Matmuratov B.J. Jinoyatni subʼektiv tomoni bo‘yicha kvalifikaliya qilishning ayrim masalalari masalalari [Some questions on the subjective side of the qualification of crimes]. Bulletin of the Academy of MIA of the Republic of Uzbekistan, 2018, no. 3, p. 3.
14. Rarog A.I. Subyektivnaya storona i kvalifikatsiya prestupleniy [Subjective side and qualification of crimes]. Moscow, 2001, p. 15.
15. Antonyan Y.M., Baranovsky N.A., Dagel P.S., Dubovik O.L. et al. Mekhanizm prestupnogo povedeniya [The mechanism of criminal behavior]. Ed. V.N. Kudryavtsev. Moscow, 1981, p. 227.
16. Gilyazev F.G. Vina i kriminogennoye povedeniye lichnosti (ugolovno-pravovyye, kriminologicheskiye i sotsial’no-psikhologicheskiye cherty) [Guilt and criminogenic behavior of the individual (criminal law, criminological and socio-psychological traits)]. Moscow, VZPI Publ., 1991,
p. 45.
17. Dagel P.S., Kotov D. P. Subyektivnaya storona prestupleniya i ee ustanovleniye [The subjective side of the crime and its establishment]. Voronezh, 1974.
18. Electronic fund of legal and information and technical information. Available at: http://docs.cntd.ru/document/901856751/.
19. National Legal Internet Portal of the Republic of Belarus. Available at: http://pravo.by/document/?guid=3871&p0=hk9900275/.
20. The Model Legislation on Money Laundering and the Financing of Terrorism, prepared by the United Nations Office on Drugs and Crime in conjunction with the International Monetary Fund. 2003. Available at: https://www.imolin.org/pdf/imolin/MLawRussian_IMoLIN.pdf/.
21. United Nations Convention against Transnational Organized Crime. Available at: http://www.un.org/ru/documents/decl_conv/conventions/orgcrime.shtml/.
22. Benitsky A.S., Rozovsky B.G., Yakimov O.Y. Otvetstvennost’ za legalizatsyyu prestupno-priobretennykh dokhodov v ugolovnom zakonodatel’stve Ukrainy i Rossiyskoy Federatsii [Liability for the legalization of criminally acquired revenue in the criminal legislation of Ukraine and the Russian Federation]. Kiev, Ministry of Internal Affairs of Ukraine, 2008, 496 p.
23. Brilliantov A.V. Commentary on the Criminal Code of the Russian Federation. Prospect, 2015, vol. 1. SPS Consultant Plus.
