Article 15.27.3: Transactions or financial transactions in the interest of a legal person with property obtained by criminal means

Making transactions or financial transactions in the interest of a legal person with money or other property known to the person making the said transactions or financial transactions by criminal means, with a view to giving a lawful form of ownership, use and disposal of the specified money or other property, shall be subject to an administrative fine. x persons up to three times the amount of money, the value of other property which is the subject of an administrative offence, with or without confiscation of money or other property 1. A legal person shall be found guilty of guilt. in the commission of an administrative offence referred to in this article and shall be subject to administrative liability in cases where an administrative offence has been committed: by a person authorized by law, another legal instrument, a constituent instrument, a treaty or a power of attorney to act on behalf of a legal person; in the administration of the legal person or bodies responsible for monitoring the financial and economic activities of the legal person; the beneficial owner of the legal person in the meaning of: as defined in article 6.1, paragraph 8, of Federal Act No. 115-FZ of 7 August 2001 on combating the legalization (laundering) of proceeds of crime and the financing of terrorism. 2. A legal person shall be exempt from administrative liability for an administrative offence provided for in this article if it has contributed to the detection of the offence, to establish an administrative investigation and (or) to detect, disclose and investigate an offence related to the offence.