Article 174: Legalization (laundering) of money or other property acquired by other persons by criminal means

1. Making financial transactions and other transactions with money or other property known to have been acquired by other persons by criminal means, with a view to giving a lawful form of ownership, to a fine of up to one hundred and twenty thousand roubles or the amount of the convicted person ' s salary or other income 2. The same act, committed in a large amount, shall be punishable by a fine of up to 200,000 roubles or the amount of the convicted person ' s salary or other income during the period of imprisonment. 1 to 2 years, or forced labour for up to 2 years, or imprisonment for up to 2 years, with a fine of up to 50,000 roubles or salary 3. The acts referred to in part one of this article committed by: (a) a group of persons by prior conspiracy; (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 of employment. to hold certain positions or engage in certain activities for up to or without three years, or to be imprisoned for up to five years, with a fine of up to 500,000 roubles, or in p.m. The amount of the convicted person ' s salary or other income for a period of up to three years or no, 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 4. Acts provided for in part three of the present article committed by: (a) an organized group; (b) res. — shall be punished by forced labour for up to five years, with or without restriction of liberty for up to two years and with deprivation of the right to hold certain positions or positions to be employed for up to or without three years, or to be imprisoned for up to seven years, with a fine of up to 1 million roubles, or in the amount of wages or other persons on the convicted person ' s income for a period of up to five years or no, 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 positions or engage in certain activities Note: Financial transactions and other transactions involving large amounts of money or other property in this article Article 174.1 of the present Code recognizes financial transactions and other transactions involving money or other property in an amount exceeding one million five hundred thousand rubles and in an ossa 6 million rubles.