of February 26, 2019 No. 1
About introduction of amendments to the Resolution of the Plenum of the Supreme Court of the Russian Federation of July 7, 2015 No. 32 "About court practice on cases on legalization (washing) of the money or other property acquired in the criminal way and on acquisition or sale of the property which is obviously got in the criminal way"
Due to the change of the legislation and the questions of the Plenum of the Supreme Court of the Russian Federation which arose in court practice, being guided by article 126 of the Constitution of the Russian Federation, articles 2 and 5 of the Federal constitutional Law of February 5, 2014 No. 3-FKZ "About the Supreme Court of the Russian Federation", decides to bring in the resolution of the Plenum of the Supreme Court of the Russian Federation of July 7, 2015 No. 32 "About court practice on cases on legalization (washing) of the money or other property acquired in the criminal way and on acquisition or sale of the property which is obviously got in the criminal way" the following changes:
Paragraph two to state 1) in preamble in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.