PECULIARITIES OF QUALIFICATION OF THE LAUNDERING OF FUNDS OR OTHER PROPERTY ACQUIRED AS A RESULT OF ORGANIZED CRIMINAL ACTIVITY

The authors note that if the laundering of criminal proceeds is carried out by the organized criminal group, which consists of persons belonging to the organized criminal group that committed predicate crimes, the actions of such persons must be qualified under Art. 174.1 of the Criminal Code of the Russian Federation. If the purpose of the perpetrator was to launder money and (or) other property acquired as a result of organized criminal activity on a large scale by completing several transactions, the crime in question cannot be recognized as completed from the moment one transaction was completed. Such an act should be considered as an attempt to launder money and (or) other property acquired as a result of organized criminal activity.