Countering the legalization (money laundering) of income obtained through criminal means

This monograph is a comprehensive study of the problems of countering the legalization (laundering) of income received by criminal means. It is determined that it is the corpus delicti under Art. 174 and 1741 of the Criminal Code of the Russian Federation, as well as what criminal procedure and forensic means are used during a preliminary investigation. In the work, the procedures for initiating a criminal case, the proceedings of investigative actions, the adoption of procedural decisions in cases of relevant crimes are revealed. Particular attention is paid to ensuring the legality of the preliminary investigation.
The legislation is given as of March 10, 2022
The book is intended for scientists, graduate students, teachers, students, as well as persons involved in law enforcement practice