ABOUT SOME FEATURES OF THE QUALIFICATION OF CRIMES RELATED TO THE LEGALIZATION OF DRUG PROCEEDS

Authors

  • Ilya S. Zemlyukov Ministry of Internal Affairs of Russia for the Khabarovsk Territory (Khabarovsk, Russia)
  • Alexander V. Slesarev Far Eastern State Transport University (Khabarovsk, Russia)

DOI:

https://doi.org/10.24866/1813-3274/2023-1/180-187

Keywords:

qualification of crimes, drugs, drug market, drug offender, organized group, cryptocurrency, crypto wallet, drug business, transaction, drug trafficking

Abstract

In this article, the authors analyze the legal practice associated with the legalization of funds received as a result of crimes in the field of illicit drug trafficking. The heterogeneity of law enforcement, the different qualification of identical elements of crimes by law enforcement agencies of the subjects of the Russian Federation indicates the presence of discrepancies in legal acts, which, in turn, prevents the formation of uniformity, the development of an algorithm for bringing the person who committed the above crime to criminal responsibility.

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Author Biographies

  • Ilya S. Zemlyukov, Ministry of Internal Affairs of Russia for the Khabarovsk Territory (Khabarovsk, Russia)

    – Head of the Drug Control Department.

  • Alexander V. Slesarev, Far Eastern State Transport University (Khabarovsk, Russia)

    – Candidate of Sociological Sciences, Associate Professor, Department of Criminal Law Disciplines.

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Published

21-04-2023

Issue

Vol. 25 No. 1 (2023): PACIFIC RIM: Economics, Politics, Law

Section

LAW

How to Cite

Zemlyukov, I. S., & Slesarev, A. V. (2023). ABOUT SOME FEATURES OF THE QUALIFICATION OF CRIMES RELATED TO THE LEGALIZATION OF DRUG PROCEEDS. PACIFIC RIM: Economics, Politics, Law, 25(1), 180-187. https://doi.org/10.24866/1813-3274/2023-1/180-187