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Gestión de la investigación de delitos relacionados con criptomonedas en la Federación de Rusia
Revista Electrónica de Investigación en Ciencias Económicas. 2022. Vol. 10. No. 19. P. 111–125.
Pushkarev V. V., Skachko A. V., Gaevoy A. I., Vasyukov V. F., Alimamedov E. N.
The analysis of statistical data and other figures on particular criminal cases in Russia indicate that the resources of the financial system attract criminals. Annually, the number of such crimes grows while cryptocurrency and other digital assets or rights become an object or means for committing a crime. The risk of such crimes increases as well as the number of people engaged and the level of their proficiency in the matter. What is more, means of committing such crimes improve and new ones are developed what entails danger to society. There is an emergent criminal infrastructure that increases the criminalization of the digital economy and fosters a negative image of the cryptocurrency environment among people, society, and the State. Such a situation justifies the relevance of this paper that covers the issue of increasing the quality and efficiency of the investigation of cryptocurrency crime.
Романюк В. И., Вестник Воронежского государственного университета 2026 № 3 (66) С. 85–99
Law enforcement practice has created, in fact, two parallel mechanisms for filing an anti-corruption lawsuit: on the basis of the Federal Law "On control over the compliance of expenses of persons holding Public Positions and Other Persons with their incomes" and on the basis of subparagraph 8 of paragraph 2 of Article 235 of the ...
Added: September 28, 2026
Diskin E., Закон 2026 № 1 С. 92–123
In the January Legal Chronicle our authors comment on several significant legal events that happened at the end of 2025: decisions of the Constitutional Court No. 31-P on the payment of dividends on preferred shares, No. 41-P on VAT, No. 46-P on the fate of seized property in bankruptcy cases; discussion in the EU Council ...
Added: September 28, 2026
M.: UNESCO Chair on Copyright, Neighbouring, Cultural and Information Rights (HSE University), 2026.
The compendium brings together short academic papers (Think pieces UNESCO) in English prepared by fifth-year law students of HSE University during their professional internship at the UNESCO Chair on Copyright, Neighbouring, Cultural and Information Rights under the supervision of Mariia Katkova. Following MONDIACULT 2022, which recognized culture as a global good, the papers examine the ...
Added: September 28, 2026
Koshel A., Кирин А. В., Право. Журнал Высшей школы экономики 2026 Т. 19 № 3 С. 29–59
Since the adoption of the current Constitution of the Russian Federation, Russian constitutional law doctrine has yet to develop a uniform understanding of the status of the President of the Russian Federation within the system of separation of powers. The dualistic enshrinement of the concept of separation of powers in Article 10 of the Constitution ...
Added: September 28, 2026
Зинченко М. Р., Актуальные проблемы российского права 2026 Т. 21 № 5 С. 11–26
В статье проведен историко-правовой анализ развития антимонопольного регулирования предпринимательских объединений в дореволюционной России, охватывающий период XIX — начала XX в. и основанный на изучении нормативных правовых источников, включая различные редакции актов уголовного и гражданского законодательства Российской империи. Основное внимание уделяется выявлению системного противоречия между формальными запретительными нормами и объективной экономической необходимостью производственной кооперации. Анализ показывает, ...
Added: September 27, 2026
Tsurlui O., Авакян Е. Г., Вестник Нижегородского университета им. Н.И. Лобачевского 2026 Т. 3 С. 54–61
Изменение, происходящие в структуре преступности ввиду использования злоумышленниками информационных технологий в преступных целях обязывает правоохранительную систему, равно как и научное сообщество корректировать способы, средства и методы борьбы с преступностью. Целью статьи является научное обоснование закономерных изменений классической криминалистики в технических, тактических и методических приемах, методах и средствах предотвращения и расследования преступлений. Правовое регулирование противодействия преступлениям, ...
Added: September 25, 2026
Diskin E., Russia in Global Affairs 2026 No. 3 P. 142–167
This article examines whether digital sovereignty can be sustained through domestic policy alone. Drawing on securitization theory, geoeconomics, the concept of weaponized interdependence, and regime complex theory, the article analyzes four cases: the U.S., the EU, China, and Russia. These actors confront different limitations on their control over the digital environment: insufficient regulation in the ...
Added: September 24, 2026
Tsyplakova A., Васюков В. Ф., Стражинская А. Н. et al., Орел: Картуш, 2026.
Учебное пособие посвящено комплексному анализу международно-правовых и уголовно-правовых механизмов противодействия легализации (отмыванию) преступных доходов, финансированию терроризма и финансированию распространения оружия массового уничтожения (ПОД/ФТ/ФРОМУ). В работе последовательно раскрываются критерии оценки национальных систем в логике стандартов ФАТФ – техническое соответствие и фактическая эффективность, исследуются превентивные меры финансового мониторинга, надзорные модели и уголовно-правовые инструменты пресечения противоправной деятельности.
Особое внимание ...
Added: September 24, 2026
Usvitskiy A., Mizyakov V., / Series "SSRN Working Paper Series". 2026.
Added: September 24, 2026
Pochekaev R. Y., Тутаев И. В., Христианское чтение 2026 № 3 С. 254–269
The article presents an attempt to clarify the general trends and analyze some specific examples of how the form and content of canon law documents in the 13th-15th centuries were affected by the fact that Russian lands were under the rule of the Golden Horde khans. The discussion covers such aspects as the types of ...
Added: September 24, 2026
Dmitrieva O., Гландин С. В., Есаков Г. А. et al., Закон 2026 № 8 С. 116–143
In the August “Legal Chronicle,” read the experts’ comments on the Supreme Court Reviews. The court’s rulings on the application by arbitration courts of legislation on special economic measures and in cases related to challenging transactions that resulted in the transfer of ownership rights to residential premises, as well as the Constitutional Court’s rulings of ...
Added: September 23, 2026
Syukiyaynen L., Право. Журнал Высшей школы экономики 2026 Т. 19 № 3 С. 261–289
Заметное место, которое исламское право продолжает занимать в правовых системах арабских стран, проявляется в различных формах. Одной из них выступает статус шариата в целом или его отдельных институтов и положений как элемента публичного порядка. Традиционный фикх (исламская наука о правилах поведения людей и оценках любых явлений, имеющих внешнее выражение) не разрабатывал понятие публичного порядка, ...
Added: September 23, 2026
Maksimenko A., Дейнека О. С., Человеческий капитал 2026 Т. 213 № 9 С. 178–189
Currently, there is still a deficit of subtle measurement instruments that can be used to address the tasks of preventing corrupt behavior. The aim of the study was to adapt the Corrupt Intention Scale (CIS) to a Russian sample and to assess its psychometric properties. The study involved 531 respondents aged 18 to 77 years ...
Added: September 23, 2026
Alimpeev D., Knutov A., Ломако Анастасия Андреевна et al., ИНФРА-М, 2026.
Книга содержит уникальное по широте охвата и крайне подробное описание 18 наиболее популярных и значимых механизмов контрольно-надзорной деятельности, применяемых в зарубежной практике государственного управления: от способов регулирования государственного контроля и государственного рейтингования бизнеса до проверочных листов и использования беспилотных летательных аппаратов.
По каждому механизму проводится анализ моделей его применения в различных странах мира. Выводы иллюстрируются более ...
Added: September 23, 2026
Komyagin D., Пономарева К. А., Вестник Санкт-Петербургского университета. Серия 14. Право 2026 Т. 17 № 3 С. 646–663
The article is devoted to the study of the legal nature and place of national projects in the strategic planning system of the Russian Federation. The relevance of the work is due to the increasing role of national projects as a key instrument of public administration. The authors examine the evolution of national projects from ...
Added: September 23, 2026
Ivanov D., Ермаков С. В., васюков в. ф., Veredas do Direito 2026 Vol. 23 No. 6 P. 235824–235824
The authors of this article discusses the issues of increasing the effectiveness of the procedural control of the head of the investigative body over the investigator's activities to ensure the accounting and preservation of material evidence in pre-trial criminal proceedings. It is emphasized that these issues are very relevant and urgent, since it is the ...
Added: September 22, 2026
Buchko A., Peresetsky A., HSE Economic Journal 2025 Vol. 29 No. 3 P. 383–406
In recent years cryptocurrencies have gained popularity: institutional and retail investors as well as different trading companies started positively looking at crypto assets. As a result, the convergence level between cryptocurrencies and the traditional markets has changed a lot. Stocks deserve close attention because they are a key asset for many investors. This article explores ...
Added: September 17, 2026
Switzerland: Springer, 2021.
This book reflects the futuristic scientific view of the consequences of transition to Industry 4.0 for climate change. The authors present a systemic overview of the current negative consequences of digitization for the environment, new outlines of the energy sphere in Industry 4.0 and the change of the environment pollution level in Industry 4.0. The ...
Added: August 27, 2026
Vagin S., Lascencov Y., Konovalova M. et al., International Journal for Quality Research 2021 Vol. 15 No. 3 P. 773–796
Added: August 27, 2026
Токолов А. В., Идрисов Р. Р., Криминологический журнал 2026 № 2 С. 168–176
Provides a comparative legal analysis of the qualification of cryptocurrency offences in the Russian Federation and the Republic of Uzbekistan. Three levels of regulation are examined, namely the qualification of illegal mining, unlicensed cryptocurrency circulation, and procedural mechanisms for the seizure of digital assets. It is established that the absence of specialised criminal charges in ...
Added: August 19, 2026
Yaroslav I. Kuzminov, Alexey S. Koshel, Ekaterina V. Kruchinskaia et al., BRICS Law Journal 2026 Vol. 13 No. 2 P. 5–36
Today’s economy is undergoing a fundamental institutional shift in which digital ecosystems have emerged not only as a key driver of development but also as a critical condition for market access for billions of users. Despite the rapid global proliferation of these phenomena, the evolution of legal regulation—from e-commerce and data protection to antitrust oversight ...
Added: July 2, 2026
Maklasova E., Tatarko A., Boehnke K., Psychology in Russia: State of the Art 2026 Vol. 19 No. 2
Background. Corruption severely threatens societal stability and well-being, with various factors contributing to its prevalence. This study, relying on theory and empirical research on the relationship between suffering and fraud, offers a new explanation, that worries may be an essential factor in the acceptability of corruption. People’s worries are the consequences of suffering they experience throughout ...
Added: June 24, 2026
Ivanov D. A., Vasyukov V., Sharov D. et al., Veredas do Direito 2026 Vol. 23 No. 6 Article e235824
The authors of this article discusses the issues of increasing the effectiveness of the procedural control of the head of the investigative body over the investigator's activities to ensure the accounting and preservation of material evidence in pre-trial criminal proceedings. It is emphasized that these issues are very relevant and urgent, since it is the ...
Added: April 17, 2026
Штефан А. Н., Макушева Ю. А., Кирьян О. М. et al., Конкурентоспособность в глобальном мире: экономика, наука, технологии 2026 № 3 С. 361–365
The modern economic environment is characterized by an unprecedented rate of technological change, which objectively justifies the need to transform approaches to organizational management. The digital economy is becoming a dominant paradigm, requiring companies to not simply implement individual software products but to fundamentally rethink business processes and management methodologies. In this context, project management ...
Added: April 2, 2026