Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем
Parts
year
- Легализация (отмывание) денежных средств или иного имущества, приобретенных незаконным путем
- Легализация (отмывание) денежных средств или иного имущества, приобретенных незаконным путем, совершенные в крупном размере
- Легализация (отмывание) денежных средств или иного имущества, приобретенных незаконным путем, совершенные группой лиц по предварительному сговору либо лицом с использованием своего служебного положения
- Деяния, предусмотренные частями второй или третьей настоящей статьи, совершенные организованной группой, в особо крупном размере
In 2018, 2 persons were convicted under Article 174 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. 1 person was convicted for the additional offence.
Under Article 174 part 2 as the primary offence 5 persons were convicted. 1 of them (20%) was sentenced to a suspended imprisonment, another 3 (60%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 1 person was convicted for the additional offence.
Under Article 174 part 3 as the primary offence 5 persons were convicted. 5 of them (100%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 1 person were terminated. 1 person was convicted for the additional offence.
Under Article 174 part 4 as the primary offence 3 persons were convicted. 2 of them (66.7%) were sentenced to a suspended imprisonment, another person (33.3%) got a prison sentence. 0 persons acquitted. Cases involving 0 persons were terminated. 4 persons were convicted for the additional offence.
