Methods of acquiring or selling property obtained in advance by criminal means, as an element of the criminalistic characteristics of crimes provided for in Article 175 of the Criminal Code of the Russian Federation
https://doi.org/10.22394/2074-7306-2024-1-1-142-149
EDN: FXHFLR
Abstract
The article explores methods of acquiring or selling property obtained in advance by criminal means, as an element of forensic characteristics and a component of forensic support. The issues of distinguishing between post-criminal use and unlawful disposal of property previously obtained by criminal means, the specifics of acquisition or sale (preparation, commission, concealment), including those of a remote nature, are considered.
About the Author
A. V. Shevchenko
Rostov Law Institute of the Ministry of Internal Affairs of Russia
Russian Federation
Russian Federation
Andrey V. Shevchenko – Deputy Head of Department – Head of Department No. 1 for Combating Crimes in the Field of Taxation, Department for Combating Tax Crimes and Protecting Budgetary Funds of the Main Directorate of the Ministry of Internal Affairs of Russia for the Rostov Region, Adjunct
Rostov-on-Don
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Review
For citations:
Shevchenko A.V. Methods of acquiring or selling property obtained in advance by criminal means, as an element of the criminalistic characteristics of crimes provided for in Article 175 of the Criminal Code of the Russian Federation. North Caucasus Legal Vestnik. 2024;(1):142-149. (In Russ.) https://doi.org/10.22394/2074-7306-2024-1-1-142-149. EDN: FXHFLR
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