Основные направления противодействия транснациональному организованному криминальному наркобизнесу
The paper considers the following: the legal background for fighting money laundering in the Russian Federation; the organization of this fighting; research support of counteracting money laundering and criminal policy opportunities in this process. The author analyzes the issues of applying the criminal law norms that regulate the liability for money laundering.
The article analyzes the anti-corruption activities as an institutional framework for combating terrorism. It is emphasized that the main internal factors contributing to the emergence and spread of terrorism in the Russian Federation or contributing to its causes and conditions are insufficiently effective fight against organized crime and corruption. The global scale of corruption creates favourable conditions for the creation of domestic sources of financing for terrorist and extremist activities. The directions of further improvement of legislation in the field of combating corruption and terrorism are proposed and justified.
Der Autor präsentiert seine Analyse der Geldwäscheformen und Geldwäschetechniken in der Russischen Föderation und in den anderen Osteuropäschen Ländern.
The article is devoted to the definition of legal nature of the FATF Forty Recommendations on anti-money laundering and Nine Special Recommendations on Terrorist Financing. The first part of the article observes the creation and development of the FATF Forty Recommendations and Nine Special Recommendations on Terrorist Financing. Next, the article considers the question of determining the legal status of the recommendations of the FATF.
The article is devoted to a particular form of freedom of assembly — the right to counter-demonstrate. The author underlines the value of this right as an element of democratic society, but also acknowledges the risk of violent actions among participants of opposing demonstrations. Due to this risk, the government may adopt adequate measures restricting the right to counter-demonstrate, certain types of which are analyzed in this paper.
Development of standards of international controllability is reviewed in the article. Institutional approach is applied to development of international legal regime of Energy Charter. Definition of controllability is connected to development of international standards of dispute settlement, which are described in the article in detail. In connection with controllability, Russian interest, defense of investment in European Union and ecological investment encouragement, is reviewed in the article.
мировое управление и управляемость, Мировая экономика, международное экономическое право, энергетическая хартия, International control and controllability, International economics, international economic law, Energy Charter
международное частное право; недвижимость; ; школа бартолистов; бартолисты; теория статутов; статуарная теория/