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
(In edition of Resolutions of the Plenum of the Supreme Court of the Russian Federation of 26.02.2019 No. 1, 09.12.2025 No. 33)
Legalization (washing) of the money or other property got in the criminal way creates basis of shadow economy, does harm to economic safety and financial stability of the state, complicates disclosure and investigation of crimes, provides opportunity to criminal groups (organizations) to finance and perform illegal, including terrorist, activities.
The international community, aiming to develop effective measures for the prevention of transnational legalization (washing) of the money or other property got in the criminal way accepted number of documents to which conventions of the United Nations on fight against illicit trafficking in drugs and psychotropic substances of December 20, 1988, against transnational organized crime of November 15, 2000, against corruption of October 31, 2003, the convention of the Council of Europe on washing, identification, withdrawal and confiscation of the income from criminal activities of November 8, 1990 and about washing, identification, withdrawal and confiscation of the income from criminal activities and about financing of terrorism of May 16, 2005 belong. The international community applies standards in the field of counteraction to money laundering of Group of development of financial measures of anti-money laundering (FATF).
In the Russian Federation the legal basis of counteraction to illegal turnover of the criminal income are the Constitution of the Russian Federation, the conventional principles and rules of international law, the international agreements of the Russian Federation, the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and other regulatory legal acts.
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