Legalization of the criminal income: experience of criminal repression in member states of the European Union and Russia
( Pp. 195-199)

More about authors
Zhesterov Pavel Valerievich kand. yurid. nauk, doktorant.
All-Russian Research Institute of MIA Russia
Abstract:
In the Russian Federation and member states of the European Union the consistent policy on fight against legalization of the criminal income is pursued. Article purpose - to show that effective counteraction to this negative phenomenon can be provided not only in the financial and economic sphere through acceptance of anti-shadow measures, but more by criminal repression through implementation of provisions of the international conventions in the national criminal legislation. In work results of implementation of the international standards about responsibility for legalization of the criminal income in criminal laws of member states of the European Union are stated. The main attention is paid to legal consequences of expansion of a circle of corruption crimes, the assessment is given to experience of criminal repression in the European countries and Russia, the most important directions of development of criminal policy in the sphere of fight against transnational money laundering are defined.
How to Cite:
Zhesterov P.V., (2015), LEGALIZATION OF THE CRIMINAL INCOME: EXPERIENCE OF CRIMINAL REPRESSION IN MEMBER STATES OF THE EUROPEAN UNION AND RUSSIA. Gaps in Russian Legislation, 4 => 195-199.
Reference list:
Money laundering: company owner lists to fight tax crime and terrorist financing Elektronnyy resurs . URL: http://www.europarl.org.uk/en/media/news/uknews2015/jan15/antimoneylaundering.h (data obrashcheniya: 10.08.2015)
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing Elektronnyy resurs . URL: http://www.consilium.europa.eu/uedocs/cmsUplo-ad/directiveonmoneylaundering.pdf (data obrashcheniya: 10.08.2015)
Konventsiya ob otmyvanii, vyyavlenii, iz yatii i konfiskatsii dokhodov ot prestupnoy deyatel nosti (zaklyuchena v g. Strasburge 08.11.1990) // Byulleten mezhdunarodnykh dogovorov. 2003. № 3. S. 14 - 46.
Konventsiya po bor be s podkupom inostrannykh dolzhnostnykh lits pri osushchestvlenii mezhdunarodnykh kommercheskikh sdelok Organizatsii ekonomicheskogo sotrudnichestva i razvitiya (zaklyuchena v Parizh 17.12.1997) Elektronnyy resurs . URL: http://docs.pra-vo.ru/document/view/32615578/34948761/ (data obrashcheniya: 10.08.2015)
Konventsiya po bor be s podkupom inostrannykh dolzhnostnykh lits pri osushchestvlenii mezhdunarodnykh kommercheskikh sdelok rus., angl. . (Prinyata v g. Parizhe 21.11.1997 Organizatsiey ekonomicheskogo sotrudnichestva i razvitiya) // Sobranie zakonodatel stva RF. 2012. № 17. St. 1899.
Konventsiya ob ugolovnoy otvetstvennosti za korruptsiyu (ETS № 173) rus., angl. (Prinyata v g. Strasburge 27.01.1999 Komitetom ministrov Soveta Evropy) // Sovet Evropy i Rossiya. 2002. № 2.
Konventsiya protiv transnatsional noy organizovannoy prestupnosti (prinyata v g. N yu-Yorke 15.11.2000 Rezolyutsiey 55/25 na 62-om plenarnom zasedanii 55-oy sessii General noy Assamblei OON) (s izm. ot 15.11.2000) // Byulleten mezhdunarodnykh dogovorov. 2005. № 2.
Konventsiya Organizatsii Ob edinennykh Natsiy protiv korruptsii (Prinyata v g. N yu-Yorke 31.10.2003 Rezolyutsiey 58/4 na 51-om plenarnom zasedanii 58-oy sessii General noy Assamblei OON) // Byulleten mezhdunarodnykh dogovorov. 2006. № 10.
Federal nyy zakon ot 28.05.2001 № 62-FZ O ratifikatsii Konventsii ob otmyvanii, vyyavlenii, iz yatii i konfiskatsii dokhodov ot prestupnoy deyatel nosti // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2001. № 23. St. 2280.
Federal nyy zakon ot 07.08.2001 № 115-FZ (red. ot 08.06.2015) O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2001. № 33 (chast I). St. 3418.
Vysotskiy N.I. Legalizatsiya prestupnykh dokhodov - unikal nyy kriminal nyy fenomen XXI veka // Vestnik obrazovatel nogo konsortsiuma Srednerusskiy universitet. Seriya: YUrisprudentsiya. 2014. № 4.
Andrienko V.A., Lesnichenko I.P., Pudovoch-kin YU.E., Razumov P.V. Ugolovnaya otvetstvennost : ponyatie, problemy realizatsii i polovozrastnoy differentsiatsii. - M., 2006.
Obobshchenie sudebnoy praktiki po delam o legalizatsii (otmyvanii) prestupnykh dokhodov, a takzhe priobretenii ili sbyte imushchestva, zavedomo dobytogo prestupnym putem za 2014 god i 1-yy kvartal 2015 goda (utv. Postanovleniem Prezidiuma Volgogradskogo oblastnogo suda ot 27.05.2015) Elektronnyy resurs . URL: http://base.consultant.ru/cons/cgi/on-line.cgi req doc;base SOJ;n 1214786;dst 0;ts 78C008B3EE251A7F01A6F433411D06D1;rnd 0.2525819456204772 (data obrashcheniya: 10.08.2015)
Sravnitel noe ugolovnoe pravo. Osobennaya chast : Monografiya. Pod obshch.i nauch. red. dokt. yurid. nauk, professora, Zasluzhennogo deyatelya nauki RF S.P. SHCHerby. - M.: Izdatel stvo YUrlitinform , 2010.
Kerner KH.-KH., Dakh E. Otmyvanie deneg. Putevoditel po deystvuyushchemu zakonodatel stvu i yuridicheskoy praktike. M.: Mezhdunarodnye otnosheniya , 1996.
Keywords:
criminal repression, corruption, money laundering, legalization of criminal incomes, organized crime, drug trafficking, tax crimes, the fight against corruption, conventional crimes, implementation.


Related Articles

Pages: 13-17 Issue №18132
The dual nature of extremism
the dual nature of extremism terrorism corruption organized crime
Show more
15. Judicial, prosecutorial, human rights and law enforcement activities Pages: 229-234 Issue №5902
SWOT-ANALYSIS OF A STANDARD LEGAL BASIS OF ACTIVITY OF BODIES OF PROSECUTOR'S OFFICE FOR SUPERVISION OF PERFORMANCE OF LAWS ON COUNTERACTION OF CORRUPTION IN THE REPUBLIC OF KAZAKHSTAN AS BASIS OF ITS IMPROVEMENT
corruption prosecutors SWOT analysis legislation
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 163-164 Issue №9342
LEGAL REGULATION PROBLEMS OF THE OPERATIVE-INVESTIGATORY ACTIVITIES IN THE DETENTION FACILITIES
the prison system implementation operatively-search activity state obligations
Show more
6. CRIMINAL LAW, CRIMINAL ENFORCEMENT LAW, V.P. REVIN"S SCIENTIFIC SCHOOL Pages: 150-153 Issue №2615
Some aspects of criminal policy in the protection sphere turn of currency values
criminal policy its implementation crimes currency values economic security
Show more
REGIONAL AND SECTORAL ECONOMICS Pages: 292-297 Issue №24704
Countering Corruption in the Construction Industry
corruption construction state.
Show more
9. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 227-230 Issue №18348
To the question of the effectiveness of penalties for bribery
the authority of the state power bribery officials corruption punishment
Show more
11. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 243-246 Issue №17214
Legal regulation of punishments for crimes committed by officials in the sphere of economic activity
corruption punishment officials crimes anti-corruption expertise
Show more
16. International law; European Law Pages: 204-209 Issue №11740
PROBLEMS OF IMPLEMENTATION OF INTERNATIONAL OBLIGATIONS IN THE RUSSIAN FEDERATION IN THE CONTEXT OF PUBLIC ADMINISTRATION
international law the state implementation international Treaty
Show more
6. Criminology Pages: 163-166 Issue №11188
ON THE CRIMINOLOGICAL CHARACTERISTIC MODERN ORGANIZED CRIME IN RUSSIA
crime organized crime the fight against organized crime criminology criminal law
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 175-177 Issue №6543
MAIN AREAS INTERNAL SECURITY FMS RUSSIA
security internal security corruption the threat of corruption
Show more