Encyclopedia

Income obtained as a result of criminal activity


Proceeds from criminal activity - monetary funds or other property obtained as a result of committing a crime, revenue and other benefits derived from such proceeds, from property into which such proceeds have been converted or transformed income received as a result of criminal activity, or from property to which such income was connected. criminal activity1.

  1. Agreement between the Russian Federation and the Republic of South Ossetia on mutual legal assistance in criminal matters, amended on 2016-05-16, art. 20. ↩