
	Law and Politics Reference: Ivanov,A.G. Legalization of precious metals obtained by criminal means. // Law and Politics. 2013. № 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 This article can be downloaded freely in PDF format for reading. Download article This article written in Russian. You can find original text of the article here . References 1. Absolyamov R. G. Protivodeystvie nezakonnomu oborotu dragotsennykh metallov, prirodnykh dragotsennykh kamney ili zhemchuga : ugolovno-pravovoy i kriminologicheskiy aspekty : avtoref. dis. … kand. yurid. nauk. M., 2006. 26 s. 2. Arzamastsev M.V., Bazarov R.A., Mikhaylov K.V. Ugolovno-pravovaya kharakteristika nezakonnogo oborota dragotsennykh metallov i dragotsennykh kamney. Chelyabinsk, 2002. 230 s. 3. Kuchin O.S. Kriminalisticheskaya teoriya vyyavleniya i rassledovaniya prestupleniy v sfere nezakonnogo oborota dragotsennykh metallov i prirodnykh dragotsennykh kamney: Monografiya, M.: Yurlitinform, 2010. 392 s. 4. Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii/Pod obshch. red. Skuratova Yu.I., Lebedeva V.M., M.: Izdatel'stvo NORMA-INFRA-M., 2001. 896 s. 5. Larichev V. D., Uleychik V. V., Tsokolov I. A. Rassledovanie khishcheniy i nezakonnogo oborota dragotsennykh metallov. M. : VNII MVD Rossii, 2006. S. 497. 6. O dragotsennykh metallakh i dragotsennykh kamnyakh: Federal'nyy zakon RF ot 26 marta 1998g. № 41-FZ // SZ RF 1998. №13. St.1463 7. O nedrakh: Zakon Rossiyskoy Federatsii ot 21.02.1992 g. № 2395-1 // Vedomosti S'ezda narodnykh deputatov RF i Verkhovnogo Soveta RF ot 1. aprelya 1992 g., № 16, st. 834. 8. Ob utverzhdenii Instruktsii po osushchestvleniyu probirnogo nadzora: Prikaz Roskomdragmeta ot 23 iyunya 1995 g. № 182// RG № 144 ot 03.08.1995. 9. Opredelenie i kharakteristika nezakonnogo oborota dragotsennykh metallov i prirodnykh dragotsennykh kamney: monografiya / O.S. Kuchin, Vladivostok: Izdvo Dal'nevost. un-ta, 2009. 130 s. 10. Polnyy kurs ugolovnogo prava: V 5 t./ Pod red. dokt. yurid. nauk, prof., zasluzhennogo deyatelya nauki RF A.I. Korobeeva T III: Prestupleniya v sfere ekonomiki, SPb.: Iz-vo R.Aslanova «Yuridicheskiy tsentr Press» 2008S. 786. 11. Ugolovnoe delo. Arkhiv Neryungrinskogo gorodskogo suda Respubliki Sakha (Yakutiya) 12. Ugolovnoe delo. Arkhiv Krasnoflotskogo rayonnogo suda g. Khabarovska

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Ivanov,A.G. Legalization of precious metals obtained by criminal means.