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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.
Karabanova E., Lex Russica (Русский закон) 2026 Т. 79 № 7 С. 52–62
Strategic planning is an important stage of Russian state policy. In this study, the author examines the organizational problems involved in constructing a modern criminal policy and analyzes approaches to the formation of its normative and political and legal sources. The author seeks to analyze certain issues related to defining the concept of a criminal ...
Added: August 17, 2026
Bardin L., Юридический мир 2026 № 8 (356) С. 34–37
This article analyzes certain legislative provisions and scientific publications related to addressing risks associated with providing qualified legal assistance to organizations. Proposals are made for measures to prevent risks for both organizations and individuals providing legal assistance. A proposal is made regarding the need for a number of legislative amendments to minimize these risks. ...
Added: August 12, 2026
Puchkov E., Knyaginina N., М.: Национальный исследовательский университет "Высшая школа экономики", 2026.
The report examines the ecosystem supporting the development of social entrepreneurship in Europe. It considers the historical evolution of the sector, the approaches adopted by the European Union and individual countries to defining and recognising social enterprises, and the differences between European and Russian models. Particular attention is paid to the role of social enterprises ...
Added: August 11, 2026
Романюк В. И., Сравнительное конституционное обозрение 2026 Т. 35 № 2 (167) С. 164–183
The author proceeds from the thesis that anti-corruption lawsuit nowadays is becoming the most effective and, at the same time, the least developed legal means of combating corruption offenses and minimizing the impact of such offenses. According to legal scholarship and practical experience, two approaches to determining the legal nature of the so-called civil confscation ...
Added: August 10, 2026
Романюк В. И., Российское право: образование, практика, наука 2025 № 5 С. 53–63
The question of applicability of immunity from enforcement in cases of prosecutor filing an anti-corruption claim is related, on the one hand, to the very nature of such a claim as a means of minimizing the consequences of corrupt behavior, and, on the other, to the origin of the possessions seized in this case. Taking ...
Added: August 10, 2026
Argunov A., РГУП им. В.М. Лебедева, 2026.
This collection comprises articles based on papers presented at the All-Russian Scientific and Practical Conference dedicated to the 95th anniversary of the birth of R. F. Kallistratova. The conference was organized by the Department of Civil and Administrative Proceedings of the V. M. Lebedev Russian State University of Justice and took place on October 25, ...
Added: August 10, 2026
Argunov A., Арбитражный и гражданский процесс 2026 № 6 С. 44–48
This article examines methodological approaches to studying the principles of civil procedure. Formal dogmatic and natural law approaches are distinguished. Within the formal dogmatic approach, legalistic and sociological-legal approaches to studying principles are distinguished. The shortcomings of the dominant legalistic approach are highlighted, and arguments are presented to support the thesis that using sociological and ...
Added: August 10, 2026
Tsurlui O., Lex Russica (Русский закон) 2026 № 6 С. 125–136
Предупреждение совершения преступлений вошло в предметную область криминалистики спустя время после ее становления как самостоятельной науки. На протяжении всего развития науки криминалистики профилактика совершения преступлений неоднократно включалась и исключалась из предмета криминалистики. Неравномерное историческое развитие криминалистической профилактики требует своего осмысления для понимания ее роли в настоящий период и перспектив развития. История возникновения криминалистической профилактики в предметной ...
Added: August 6, 2026
Bardin L., Юрист 2026 № 8 С. 14–19
The article is devoted to the analysis of some legislative norms and scientific publications related to solving the problem of excessive burden on the judicial system while maintaining citizens’ guarantees for effective and high-quality justice. The necessity of adopting a new federal law on forensic expertise is substantiated. The opinion is expressed regarding the need ...
Added: August 6, 2026
Rovnov Y., European Energy and Environmental Law Review 2026 Vol. 35 No. 2 P. 75–92
The article tracks a change of approach taken by national courts within and across legal systems to assessing climate actions in tort. The polycentric nature of climate policy, which had proven fatal to plaintiffs’ earlier cases in common law jurisdictions, has rarely struck judges in continental Europe as a particularly effective defence. Nonetheless, to civil ...
Added: August 3, 2026
Bogdanovskaya I. J., Volos A., Trubina V. et al., Legal Issues in the Digital Age 2026 Vol. 7 No. 2 P. 113–135
Оn 10 October 2025, the National Research University Higher School of Economics (HSE) Law Faculty held the XIV International Scientific and Practical Conference “Law in the Digital Age” in furtherance of the discussion of artificial intelligence (AI) and law, a subject brought forward at the XIII International Workshop back in 2024.
Whereas the plenary meeting focused ...
Added: August 3, 2026
Боголюбов Е. А., Российский юридический журнал 2026 № 2 С. 177–191
The article is devoted to the analysis of the staff of the Soviet notary in the pre-war period (1917-1941) and the problem of continuity between prerevolutionary and Soviet notaries. Three key stages of the development of the Soviet notary are highlighted: the old-regime notary, the transitional notary and the proletarian notary. At the first stage ...
Added: August 1, 2026
Купцов И. А., Закон 2026 № 7 С. 72–85
The article analyses the problem of the issue preclusion significance of a court decision that has entered into legal force in the case of challenging the results of a tax audit, in evidence in criminal cases of tax crimes. As a result of the study, the author concludes that it is inadmissible to revise the ...
Added: July 31, 2026
Klementiev A., Московский журнал международного права 2026 № 2 С. 190–202
INTRODUCTION. Concepts such as “harmonization” and “unification” are currently widely used in the legal field as methods for harmonizing legal regulation. Unlike domestic harmonization and unification, international legal convergence aims to eliminate contradictions in the laws of different states. The implementation of transnational harmonization and unification projects has been greatly facilitated by the activities of international ...
Added: July 30, 2026
Ilyin A., Закон 2026 № 7 С. 14–27
There is hardly a more confusing issue in court practice than issue preclusion. The difficulty of understanding the current rules on issue preclusion leads to the casuistry of their application, which leads to the accumulation of contradictions. Two main issues related to issue preclusion are still extremely controversial: firstly, what exactly is being prejudged — facts or facts with a ...
Added: July 29, 2026
Mokhova E., Закон 2026 № 7 С. 172–192
The article is the first part of a study of the foreign directors responsibility in the bankruptcy of foreign companies, which analyses he European approach, the international standard of UNCITRAL and foreign experience on this issue. The problem is considered through the prism of the concept of internationalisation of the responsibility of the debtor’s directors to ...
Added: July 27, 2026
Polyakov S., Smeshkova L., Lapin V. et al., Veredas do Direito 2026 Vol. 23 No. 11 Article e237531
The article examines the significant transformation of the concept of information and its impact on modern security technologies. Until the middle of the 20th century, the concept of information was considered as a philosophical category related to the transfer of knowledge and meaning. With the advent of Claude Shannon's communication theory, information was reinterpreted as ...
Added: July 27, 2026
Степанов С. К., Иноземцев М. И., Закон 2026 № 7 С. 193–203
In 2022, the European Commission introduced a draft directive on liability for harm caused through the use of artificial intelligence systems. The hallmark of the proposal lies in its decision to retain a fault-based liability regime, even when harm arises in connection with the deployment of AI technologies. The draft further includes several procedural mechanisms ...
Added: July 27, 2026
Бронякина Е. О., Юстицинформ, 2023.
Издание посвящено исследованию института преюдиции в контексте принципа правовой определенности (res judicata). В книге показано развитие учения о преюдиции, которое в России проходило в три этапа, соответствующих развитию процессуального законодательства: дореволюционный этап (с 1864 года до 1917 года), советский этап (с 1917 года до 1995 года) и современный этап (с 1995 года до н.в.). Для ...
Added: July 24, 2026
Москвитин О. А., Исламгулов С. Ф., Рахимов Э. Х., Вестник Уфимского юридического института МВД России 2026 № 2 С. 62–69
The submission of inaccurate information by companies when participating in public procurement is, unfortunately, a fairly common phenomenon. Not all procurement participants take into account that this direct violation of the Law on the Contract System not only undermines fair competition but also entails significant legal and financial consequences for the violators themselves. In this ...
Added: July 23, 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