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Law and Politics
Reference:

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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