Отмывание денег и правовое регулирование борьбы с ним
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.
Find the content of the national heritage of the Russian Federation as priority object criminal legal protection that includes values that are the subject of special pride of Russians. Develops the idea that the framework of our national heritage - citizens, their rights and freedoms, intellectual, moral and material affluence of other dignity, private life, which is both a result and a source of public life. We show that a national asset Russia in substantial part is both a global domain, and therefore infringing on it should, as a general rule, be characterized as crimes of an international character.
Der Autor präsentiert seine Analyse der Geldwäscheformen und Geldwäschetechniken in der Russischen Föderation und in den anderen Osteuropäschen Ländern.
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/