Gaps in Russian Legislation Issue №6 — 2017

On the issue of improving the activities for the return of assets derived from corruption offences
( Pp. 50-53)

Plokhov Sergey Vladimirovich

Plokhov Sergey Vladimirovich kand. yurid. nauk. Dolzhnost: starshiy prokuror. Podrazdelenie: organizacionno-analiticheskiy otdel upravleniya po nadzoru za ispolneniem zakonodatelstva o protivodeystvii korrupcii.
Prosecutor General’s Office of the Russian Federation

Abstract:

The article deals with the problems of legislative regulation of activities for the return of assets derived from corruption offences. The concept of reforming Russian legislation in the field is proposed.

How to Cite:

Plokhov S.V., (2017), ON THE ISSUE OF IMPROVING THE ACTIVITIES FOR THE RETURN OF ASSETS DERIVED FROM CORRUPTION OFFENCES. Gaps in Russian Legislation, 6 => 50-53.

Reference list:

Stephenson, Kevin. Barriers to Asset Recovery: an Analysis of the Key Barriers and Recommendations for Action / Kevin Stephenson, Larissa Gray, Ric Power. Washington, D.C.: 2011.
UNODC and World Bank, Stolen Asset Recovery Initiative: Challenges, Opportunities, and Action Plan. Washington, D.C.: World Bank, 2007.
UNODC: Digest of Asset Recovery Cases. New York, 2015.
Grinberg T. Vozvrat pokhishchennykh aktivov: Rukovodstvo po konfiskatsii aktivov vne ugolovnogo proizvodstva / Teodor Grinberg, Linda Semyuel , Vingeyt Grant, Larissa Grey ; Per. s angl. - M.: Al pina Pablisherz, 2010. - 356 s.
Korotkova O.I. Korruptsiya i ee proyavleniya v sisteme gosudarstvennoy sluzhby - kak odna iz naibolee aktual nykh problem rossiyskoy deystvitel nosti // Gosudarstvennaya vlast i mestnoe samoupravlenie. 2012. № 3. S. 22 - 25.
Rusetskiy A.E., Plokhov S.V. O vozvrate iz-za rubezha aktivov, poluchennykh prestupnym putem // Prokuror. - 2016. № 3. S. 52 - 56.
TSirin A.M. Perspektivnye napravleniya razvitiya zakonodatel stva Rossiyskoy Federatsii o protivodeystvii korruptsii // ZHurnal rossiyskogo prava. 2011. № 2. S. 12 - 24.

Keywords:

asset recovery, a corruption offense, international law, anti-corruption legislation, anti-corruption, The General Prosecutor of the Russian Federation.

PUBLIC LAW (STATE LAW) Pages: 28-33 DOI: 10.33693/2541-8025-2023-19-4-28-33 Issue №24178

Issues of Transformation of Regulatory and Legal Regulation in the Field of the Use of Nuclear Energy under the Conditions of Digitalization

Marina S. Lizikova

digitalization digital transformation nuclear energy innovative nuclear technologies nuclear infrastructure

CRIMINAL LAW Pages: 215-220 Issue №24449

International Cooperation on Combating Corruption on the Example of International Standards for Anti-Corruption Activities

Oleg A. Kisliy

Maria A. Isaeva

international cooperation corruption corruption-related crimes legislation anti-corruption

10. FORENSICS; FORENSIC EXPERTISE; OPERATIONAL AND SEARCH ACTIVITIES (12.00.12) Pages: 235-238 Issue №18617

Current state of expert prevention and development prospects in the fight against corruption

Sharapova Irina Damirovna

expert prevention forensic activity anti-corruption

19. MONOGRAPH REVIEWS AND STUDY GUIDES Pages: 183-187 Issue №10025

REVIEW OF MONOGRAPH «CRIMINAL LIABILITY FOR LEGALIZATION OF FUNDS (MONEY LAUNDERING) AND OTHER ILLEGITIMATE PROFITS IN THE LEGISLATION OF RUSSIA AND AUSTRIA» BY M.A. FILATOVA

Kuznetsov Alexander P.

criminal liability legalization international law monograph the laws of Austria

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

Logvinova Inna Vladimirovna

international law the state implementation international Treaty

INTERNATIONAL LAW Pages: 261-266 Issue №24870

UN Activities in the Implementation of the Rule of Law

Nikiforov Vadim Alekseevich

Starodubtsev Grigory Serafimovich

international law the principle of the rule of law international legal regulation the United Nations.

9. CORRUPTION, TERRORISM, CRIMINAL PROCESS Pages: 147-152 Issue №5143

ANTI-CORRUPTION IN THE ARMED FORCES OF THE RUSSIAN FEDERATION: THE HISTORICAL ASPECT

Kulagina Victoria N.

offense anti-corruption armed forces normative legal acts limitations

7. Criminal; Criminal enforcement law Pages: 164-168 Issue №6998

On international-legal methodology of legal responsibility for corruption-related crimes

Sorochkin Roman A.

anti-corruption the subject of corruption crimes criminal liability of a legal entity

5. Criminology Pages: 170-174 Issue №3636

Characteristics of the subject of corruption crime in international law

Sorochkin Roman A.

anti-corruption the subject of corruption crimes international criminal law

9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 142-148 Issue №10472

Conscience and sense of Justice of the Russian judges as a guarantee of fair administration of criminal justice and combat corruption in modern Russia

Ibragimov I.M.

Ibragimova A.I.

corruption anti-corruption conscience awareness the court