Легализация (отмывание) денежных средств или иного имущества, приобретенных лицом в результате совершения им преступления
Parts
year
- Легализация денежных средств, приобретенных лицом в результате совершения им преступления (вкл. ч.2 ст. 174.1 УК РФ старой редакции)
- Деяния, предусмотренные частью первой настоящей статьи, совершенные группой лиц по предварительному сговору; лицом с использованием своего служебного положения (вкл. ч.3 ст. 174.1 УК РФ старой редакции)
- Деяния, предусмотренные частями первой или второй настоящей статьи, совершенные организованной группой
- Деяния, предусмотренные частями второй или третьей настоящей статьи, совершенные организованной группой(Утратила силу ФЗ от 07.04.2010 № 60-ФЗ)
In 2016, 6 persons were convicted under Article 174.1 part 1 as the primary offence. 1 of them (16.7%) was sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 2 persons were terminated. 151 persons were convicted for the additional offence.
Under Article 174.1 part 2 as the primary offence 4 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 1 person were terminated. 59 persons were convicted for the additional offence.
Under Article 174.1 part 3 as the primary offence 3 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 83 persons were convicted for the additional offence.
Under Article 174.1 part 4 as the primary offence 3 persons were convicted. 3 of them (100%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 1 person acquitted. Cases involving 1 person were terminated. 94 persons were convicted for the additional offence.
