Noziedzīgi iegūtu līdzekļu legalizēšanas krimināltiesiskais raksturojums

Abstract

Maģistra darbs ir veltīts noziedzīgi iegūtu līdzekļu legalizēšanas krimināltiesiskajam raksturojumam, to izpētei un piemērošanas problemātikai. Veiktā pētījuma mērķis ir analizēt esošo krimināltiesisko regulējumu par noziedzīgi iegūtu līdzekļu legalizēšanu. Lai iegūtu pilnu ainu par Krimināllikuma 195.pantu, autore veica panta sastāva analīzi, izzināja atbildības pamatus saskaņā ar Latvijas krimināltiesisko regulējumu, kā arī veica krimināltiesiskā regulējuma ārvalstīs salīdzinošo analīzi un, visbeidzot, tiesu prakses analīzi ar secinājumiem.The master's thesis is dedicated to the criminal law characterization of money laundering, its research and problems of application. The aim of the study is to analyze the existing criminal law framework on money laundering. In order to get a full picture of Article 195 of the Criminal Law, the author performed an analysis of the composition of the article and found out the grounds of liability in accordance with Latvian criminal law, as well as used a comparative method with criminal law abroad and performed case law analysis with conclusions.The master's thesis is dedicated to the criminal law characterization of money laundering, its research and problems of application. The aim of the study is to analyze the existing criminal law framework on money laundering. In order to get a full picture of Article 195 of the Criminal Law, the author performed an analysis of the composition of the article and found out the grounds of liability in accordance with Latvian criminal law, as well as used a comparative method with criminal law abroad and performed case law analysis with conclusions.