The Legal Nature of Money Laundering: Theoretical Aspects and Practical Implications for Arbitration Proceedings
https://doi.org/10.17803/2311-5998.2025.136.12.191-196
Abstract
The article examines the theoretical aspects of the legal nature of money laundering and their impact on arbitration proceedings. The article analyzes the international legal framework, including the UN Convention of 1988 and the Council of Europe Convention of 1990, as well as national acts, such as Federal Law No. 115-FZ, regulating combating money laundering. The problems of distinguishing the terms "legalization" and "laundering" in scientific doctrine and law enforcement practice, as well as the impact of modern financial technologies on the effective suppression of financial crimes are discussed. Special attention is paid to the role of arbitration proceedings as a mechanism for resolving disputes on the legality of transactions related to the legalization of criminal proceeds.
About the Author
A. E. Polonsky
Kutafin Moscow State Law University (MSAL)
Russian Federation
Russian Federation
Artem E. POLONSKY, Assistant to the Odintsovo City Prosecutor, Moscow Region, Postgraduate student, Department of International Law of the
9, ul. Sadovaya-Kudrinskaya, Moscow, Russia, 125993
References
1. Савельев А. И. Электронная коммерция в России и за рубежом: правовое регулирование : монография. — 2-е изд. — М. : Статут, 2016. — 1000 с.
2. Шапиро Л. Г. Правовые и криминалистические аспекты противодействия легализации (отмыванию) преступных доходов // Вестник СГЮА. — 2016. — № 4 (111). — С. 8—14.
Review
For citations:
Polonsky A.E. The Legal Nature of Money Laundering: Theoretical Aspects and Practical Implications for Arbitration Proceedings. Courier of Kutafin Moscow State Law University (MSAL)). 2025;(12):191-196. (In Russ.) https://doi.org/10.17803/2311-5998.2025.136.12.191-196
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