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"Противодействие легализации коррупционных доходов: сравнительно-правовой анализ опыта России и Армении"
Российский юридический журнал. 2025. № 2. С. 62–76.
Минасян К. Х., Ponamorenko V.
This article is devoted to a comparative analysis of the legal, institutional, methodological, and informational-technical frameworks for countering the laundering of corruption proceeds in the Russian Federation and the Republic of Armenia.
The authors aim, through this analysis, to formulate recommendations for improving mechanisms to combat the laundering of corruption proceeds in Russia and the Eurasian region as a whole. The research is logically structured, beginning with an examination of international conceptual and organizational-legal foundations for combating the laundering of corruption proceeds, and progressing to regional (EAG) and national bases for implementing such policies.
The paper examines international obligations, including the implementation of relevant FATF recommendations, as well as their reflection in the national legal acts of both countries. To achieve the stated objectives, the authors conduct a comparative analysis of Russian and Armenian legislation in the fields of anti-corruption and AML/CFT, identifying commonalities and key differences in national approaches to combating financial crime.
In addition to analyzing institutional and legal foundations, particular attention is paid to the methodological and informational-technical aspects of countering the laundering of corruption proceeds, such as software tools for financial transaction monitoring, reporting systems, and mechanisms for interaction among authorized bodies.
Based on the identified trends and challenges, proposals are formulated to improve legislation and enhance the level of interstate cooperation in combating corruption and laundering of corruption proceeds. The research outcomes emphasize the necessity of sharing advanced national practices to effectively counteract the legalization of corruption proceeds.
Erpyleva N., Kasatkina A., Getman-Pavlova I. V., Государство и право 2026 № 6 С. 170–183
The institute of the General Part of private international law “application of the law of a country with a plurality of legal systems” is characterized by increased theoretical complexity, and its issues arise in the courts of virtually all states. The main form of plurality of legal systems is territorial, i.e., the presence of internal ...
Added: July 10, 2026
Trefilov A., Алексеева Т. М., Вестник Воронежского университета. Серия "Право" 2026 № 2 С. 278–285
Based on regulatory and doctrinal sources, the authors of this article conduct a comparative legal analysis of the system of crimes against justice in the criminal law of Switzerland and Russia. They examine the most significant differences between the two systems, including the establishment of criminal liability in the Swiss Criminal Code of 1937 for ...
Added: July 9, 2026
Harchenko S. V., Международный юридический журнал 2026 Т. 9 № 3 С. 178–186
Остаётся актуальной проблема злоупотребления правом со стороны потребителей. Особого внимания заслуживает недобросовестное поведение потребителей при интернет‑торговле, которая бурно развивается в последние годы. В статье рассматриваются различные виды злоупотреблений, в частности, недобросовестный отказ потребителя от договора.
В качестве правового средства защиты от такого злоупотребления предлагается активнее использовать принцип эстоппель — правовой инструмент, препятствующий лицу ссылаться на какие‑либо ...
Added: July 8, 2026
Lapteva A., Юридический вестник Самарского университета 2026 Т. 12 № 2 С. 58–60
This article deals with classification of the investment regimes. Investment regimes are one of the manifestations of legal differentiation in the process of legal regulation of relations in the field of investment. It helps to consider the variety of life situations that arise during the implementation of investment activities. The need for different investment legal ...
Added: July 8, 2026
Lapteva A., Третейский суд 2025 № 3/4 С. 61–66
The article analyzes the issue of how the practice of international investment arbitration influences the formation of investment legal regimes that are formed both in international relations and in national legal systems. The author, relying on the practice formed under the influence of the so-called Salini test, shows the mechanisms for the formation of an ...
Added: July 8, 2026
Москвитин О. А., Капитонов И. А., Финансовые рынки и банки 2026 № 6 С. 669–672
Исследование посвящено комплексному анализу трансформации методов экономического анализа в деятельности Федеральной антимонопольной службы в условиях цифровизации экономики. На основе официальных докладов ФАС России, материалов судебной практики, нормативных правовых актов и научной литературы выявлены ключевые тенденции развития правоприменения в 2020–2025 годах. Особое внимание уделено цифровым платформам и маркетплейсам, алгоритмическому ценообразованию и многосторонним рынкам. Проанализированы новеллы «пятого ...
Added: July 7, 2026
РГ-Пресс, 2026.
29–31 января 2026 г. в Московском государственном юридическом университете имени О. Е. Кутафина (МГЮА) состоялась XI Международная научно-практическая конференция «Теория и практика судебной экспертизы в современных условиях», посвященная 95-летию Московского государственного юридического университета имени О. Е. Кутафина (МГЮА). Инициатором и организатором конференции выступила кафедра судебных экспертиз Московского государственного юридического университета имени О. Е. Кутафина (МГЮА).
В ...
Added: July 6, 2026
Ilyin A., Скифия-принт, 2026.
Задачник представляет собой учебное пособие по административному судопроизводству, подготовленное профессором кафедры гражданского процессуального права Национального исследовательского университета «Высшая школа экономики» в Санкт-Петербурге Антоном Валерьевичем Ильиным. Задачник составлен по ключевым темам курса «Административное судопроизводство», включая рассмотрение вопросов компетенции суда, состава лиц, участвующих в деле, доказывания и доказательств, реализации в административном судопроизводстве различных типов исков, действия законной силы судебного решения. Издание предназначено для студентов, ...
Added: July 6, 2026
Тихонова С. В., Samokhina E., Вестник Саратовской государственной юридической академии 2026 Т. 169 № 2 С. 15–23
. ...
Added: July 2, 2026
Лескина Э. И., Теоретическая и прикладная юриспруденция 2026 Т. 28 № 2 С. 69–83
Abstract
Introduction: Legal principles are time-tested, which correspond to the legal traditions and values of society. The development of digital technologies leads to the expansion of human rights, restrictions in modern technological solutions. Such a situation in the disclosure with the principle of "black box", due to the opacity of algorithms, decisions made with the help ...
Added: July 2, 2026
Kuzminov Y., Koshel A., Kruchinskaia E. 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
Saakyan T. V., Барабанова Ю. В., Финансовый журнал 2026 Т. 18 № 3 С. 110–121
In this article the authors aim to determine the place and role of methodological guidelines within the system regulating internal state financial control. The research holds both theoretical and applied significance, as a scholarly interpretation of this issue has not been previously undertaken and its examination will enable the full potential of the studied methodological ...
Added: July 1, 2026
Бутакова Я. С., Вестник Воронежского государственного университета. Серия: Право 2026 № 2 С. 311–321
The relevance of the article is due to the growth of economic ties with foreign individuals from Latin American countries, as well as the presence in the corporate ownership structure of Russian export holdings of subsidiaries or affiliated companies registered and operating in the Latin American region. The relevance of the topic is also related ...
Added: June 30, 2026
Galperin M., Закон 2026 № 6 С. 8–16
Интервью М.Л. Гальперина ...
Added: June 30, 2026
Kryazhkov V., Брежнев О. В., Государство и право 2026 № 5 С. 75–85
Constitutional councils are a new institution of constitutional supervision, established in four republics of the Russian Federation as an alternative to the abolished constitutional courts for the legal protection of their constitutions. Federal law has only recognized the permissibility of establishing these bodies within parliaments, granting the constituent subjects of the Russian Federation the ability ...
Added: June 29, 2026
Bahri A., Boklan D., Journal of World Trade 2026 Vol. 60 No. 3/4 P. 521–544
As multilateral trade institutions struggle to keep pace with evolving global priorities, regional groupings are increasingly filling critical governance gaps. This article examines the limitations of the World Trade Organization (WTO) in addressing inclusive trade concerns —particularly the ones relating to women —and explores how informal regional and interregional coalitions such as the BRICS, the ...
Added: June 29, 2026
Издательство "Юрлитинформ", 2026.
Право цифровых платформ: учебник / под ред. докт. юрид. наук, проф. Э.Л. Сидоренко. – М.: Юрлит информ, 2026. – 936 с. ...
Added: June 27, 2026
Mazaev V. D., М.: НОРМА, ИНФРА-М, 2026.
The modern Russian legal system is characterized by a close interaction between federalism and constitutionalism. Given that federalism is a dynamic system of relations between the center and the regions, requiring constant improvement and adaptation to the challenges of the times, legislation
must ensure its development based on constitutional principles. This
task became urgent in connection with ...
Added: June 24, 2026
Kostsov V., Закон 2026 № 6 С. 38–50
The author examines the problem of the so-called „mandatory“ rules of arbitration rules through the prism of the classical contract law approach to the relations arising in the context of arbitration proceedings. An arbitration agreement cannot be considered „invalid“ in whole or in part if its terms contradict „mandatory“ provisions of the arbitration rules, since ...
Added: June 24, 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
Аракчеев В. А., Древняя Русь. Вопросы медиевистики 2024 Т. 97 № 3 С. 104–116
The article is devoted to the phenomenon of corruption in the Russian state at the end of the 16th century. The study was carried out on the basis of an archival file, which was not published and was not reflected in the published works of historians. The purpose of the article is to reconstruct the ...
Added: June 11, 2026
Коррупция в системе местного управления Русского государства (по следственным делам 1590-1630-х гг.)
Аракчеев В. А., Вестник Волгоградского государственного университета. Серия 4: История. Регионоведение. Международные отношения 2024 Т. 29 № 5 С. 15–27
Introduction. The purpose of the article is to study how corruption was understood in the Moscow state and how the fight against it was carried out in the system of local government to show the vector of institutional shift in the Russian state of the late 16th – first third of the 17th century. Methods and ...
Added: June 11, 2026
Markuntsov S. A., Журнал Сибирского федерального университета. Серия: Гуманитарные науки 2026 Т. 19 № 4 С. 810–817
Based on the analysis of the formation and development of approaches to the disclosure of the concept and essential characteristics of anti-corruption security in domestic criminology, the article concludes that it is necessary to consider it within the framework of intersectoral legal regulation (branch legal sciences) as a legal structure, while at the same time, ...
Added: April 27, 2026
Barsukova S., Denisova-Schmidt E., Journal of Eurasian Studies 2026 Vol. 17 No. 1 P. 19–32
Based on interviews with political strategists, officials from regional administrations, and CEOs, this article describes the mechanism for using administrative resources in the electoral process in Russia. Administrative resources are the set of informal or semi-formal practices used by government officials to ensure a predetermined result in an election. These resources are deployed to keep ...
Added: February 7, 2026