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Law and Politics
Reference:
Ivanov,A.G.
Legalization of precious metals obtained by criminal means.
// Law and Politics.
2013. ¹ 2.
P. 282-286.
URL: https://en.nbpublish.com/library_read_article.php?id=51930
Ivanov,A.G. Legalization of precious metals obtained by criminal means.
Abstract:
The article is devoted to the problem of criminal law evaluation
of the actions on legalization of unlawfully obtained precious
metals. In the point of view of the author, the high level of latent
illegal turnover of precious metals is due to the relative easy procedure of their legalization. Such circumstances are due
to the imperfections of legislation in this sphere, including the
norms of criminal legislation.
Keywords:
jurisprudence, legalization, precious metal, jewelry, marking, hallmark, falcification, theft, mining, nugget gold
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