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The article examines the issue of qualifying the crimes provided for in articles 174 and 174.1 of the Criminal Code of the Russian Federation, examines the judicial practice, types of crimes, the type of legalized property, the amount of legalized property, the amounts recognized as significant in the territories of the subjects of the Russian Federation, namely in the Moscow, Novosibirsk and Krasnodar regions.Keywords: legalization (laundering) of funds and other property acquired by criminal means, the boundaries of the amounts of legalized money and property, criminal cases, the Criminal Code of the Russian Federation. 

kne social sciences

The Practice of Applying the Articles of the Criminal Code  within the Framework of Legalization (Laundering) of Money  and Other Property in the Territory of Russia