Article 174.1. Legalization (laundering) of money or other property acquired by a person as a result of the commission of an offence

1. Making financial transactions and other transactions with money or other property acquired by a person as a result of the commission of an offence with a view to giving lawful ownership, The use and disposal of such funds or other property shall be punishable by a fine of up to one hundred and twenty thousand rubles or a fine of wages or other income. 2. The same act, committed in a large amount, is punishable by a fine of up to 200,000 rubles or by a salary or other income for a convicted person. between one and two years, or forced labour for up to two years, or imprisonment for up to two years, with a fine of up to 50,000 rubles, or a fine of up to 50 thousand rubles. 3. Acts provided for in part one of this article committed by: (a) a group of persons on the basis of a prior agreement (b) By a person using his or her official position, shall be punished by forced labour for up to three years, with or without restriction of liberty for up to two years and with deprivation of the right to hold certain positions or engage in certain activities for up to or without three years, or imprisonment for up to five years, with a fine of up to 500 thousand roubles. and in the amount of the convicted person ' s salary or other income for a period of up to or without three years, with or without restriction of liberty for a period of up to two years and deprivation of the right to occupy certain 4. Acts referred to in part one to three of the present article committed by: (a) an organized group; ) extra large amounts — punishable by forced labour for up to five years, with or without restriction of liberty for up to two years, and deprivation of the right to hold certain positions and to engage in certain activities for up to or without three years, or imprisonment for up to seven years, with a fine of up to 1 million roubles, or in wages, or the convicted person ' s other income for a period of up to or without five years, with or without restriction of liberty for a period of up to two years and with or without deprivation of the right to hold certain posts or to engage in a determination In addition, the Committee notes that the State party has not provided any information on the nature of the activities carried out for a period of up to five years or without them.