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 (включая 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 (включая 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 (утратил силу - ФЗ от 07.04.2010 № 60-ФЗ)
In 2020, 2 persons were convicted under Article 174.1 part 1 as the primary offence. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 2 persons were terminated. 142 persons were convicted for the additional offence.
Under Article 174.1 part 2 as the primary offence 0 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. 21 persons were convicted for the additional offence.
Under Article 174.1 part 3 as the primary offence 6 persons were convicted. 1 of them (16.7%) was sentenced to a suspended imprisonment, another 5 (83.3%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 33 persons were convicted for the additional offence.
Under Article 174.1 part 4 as the primary offence 7 persons were convicted. 4 of them (57.1%) were sentenced to a suspended imprisonment, another 3 (42.9%) got prison sentences. 1 person acquitted. Cases involving 0 persons were terminated. 83 persons were convicted for the additional offence.
