THE CHARACTERISTICS OF EFFECTIVE ORGANIZATION OPERATIVELY-SEARCH ACTIVITY ON REVEALING OF TAX CRIMES
( Pp. 86-89)
More about authors
Panov Alexander Yu.
kandidat yuridicheskih nauk. Dolzhnost: docent. Podrazdelenie: kafedra socialno-pravovyh disciplin
Privolzhskiy Institute of advanced training of the Federal
Privolzhskiy Institute of advanced training of the Federal
Abstract:
In the article the contemporary state of crime in the tax area, as well as positive experiences of practice deals with topical issues of the organization quickly-search activity on revealing of tax crimes. Recommendations for improving the effectiveness of implementation of operational search of the facts of evasion from payment of taxes.
How to Cite:
Panov A.Y., (2017), THE CHARACTERISTICS OF EFFECTIVE ORGANIZATION OPERATIVELY-SEARCH ACTIVITY ON REVEALING OF TAX CRIMES. Economic Problems and Legal Practice, 4 => 86-89.
Reference list:
Aleksandrov I.V. Rassledovanie nalogovykh prestupleniy: uchebnoe posobie dlya magistrov. M.: Izdatel stvo YUrayt, 2014. 405 s.
Meretukov G.M., Lunina E.S., Lipka A.O. Sushchnost i znachenie poiskovoy deyatel nosti podrazdeleniy, osushchestvlyayushchikh operativno-rozysknuyu deyatel nost // Nauchnyy zhurnal KubGAU. 2016. № 11(02). S. 957-976.
Panov A.YU. Osobennosti operativno-rozysknogo dokumentirovaniya nalogovykh prestupleniy v sluchayakh primeneniya instituta krayney neobkhodimosti // Problemy ekonomiki i yuridicheskoy praktiki. M.: Izdatel skiy Dom YUr-VAK , 2016. № 4. S. 98-102
Panov A.YU. Operativno-rozysknaya deyatel nost na etape, predshestvuyushchem provedeniyu vyezdnykh nalogovykh proverok // Probely v rossiyskom zakonodatel stve. M.: Izdatel skiy Dom YUr-VAK , 2016. № 8. S. 307-310.
Bordilovskiy E.I., Galakhov S.S., Smirnov S.A. Vyyavlenie lits i faktov, predstavlyayushchikh operativnyy interes, i ikh operativno-rozysknaya profilaktika: uchebnoe posobie. M.: UMTS pri GUK MVD RF, 1992. 48 s.
Matveev S.E. Operativnyy poisk v kriminal noy srede: uchebnoe posobie. M., 1998. 297 c.
Golubyatnikov S.P., Kaminskiy M.K. Kriminalistika i ekonomicheskaya informatika // Problemy ugolovno-protsessual noy i upravlencheskoy deyatel nosti v sfere bor by s posyagatel stvami na sotsialisticheskuyu sobstvennost . Trudy Gor kovskoy vysshey shkoly MVD SSSR. Gor kiy: GVSH MVD SSSR, 1976. Vypusk № 7. S. 48-57.
Golubyatnikov S.P. Ob uluchshenii operativno-ekonomicheskogo analiza, provodimogo apparatami BKHSS // Aktual nye problemy sovershenstvovaniya operativno-rozysknoy deyatel nosti organov vnutrennikh del. M.: VNII MVD SSSR, 1977. S. 211-220.
Golubyatnikov S.P., Dubrovin V.A. Organizatsiya operativno-ekonomicheskogo analiza v apparatakh BKHSS. Gor kiy: GVSH MVD SSSR, 1979. 57 s.
Krestinskiy M.V. Vyyavlenie organami vnutrennikh del prestupleniy v sfere ekonomiki (organizatsionno-takticheskie voprosy): uchebnoe posobie. M.: MVSH MVD RF, 1991. 46 s.
Meretukov G.M., Lunina E.S., Lipka A.O. Sushchnost i znachenie poiskovoy deyatel nosti podrazdeleniy, osushchestvlyayushchikh operativno-rozysknuyu deyatel nost // Nauchnyy zhurnal KubGAU. 2016. № 11(02). S. 957-976.
Panov A.YU. Osobennosti operativno-rozysknogo dokumentirovaniya nalogovykh prestupleniy v sluchayakh primeneniya instituta krayney neobkhodimosti // Problemy ekonomiki i yuridicheskoy praktiki. M.: Izdatel skiy Dom YUr-VAK , 2016. № 4. S. 98-102
Panov A.YU. Operativno-rozysknaya deyatel nost na etape, predshestvuyushchem provedeniyu vyezdnykh nalogovykh proverok // Probely v rossiyskom zakonodatel stve. M.: Izdatel skiy Dom YUr-VAK , 2016. № 8. S. 307-310.
Bordilovskiy E.I., Galakhov S.S., Smirnov S.A. Vyyavlenie lits i faktov, predstavlyayushchikh operativnyy interes, i ikh operativno-rozysknaya profilaktika: uchebnoe posobie. M.: UMTS pri GUK MVD RF, 1992. 48 s.
Matveev S.E. Operativnyy poisk v kriminal noy srede: uchebnoe posobie. M., 1998. 297 c.
Golubyatnikov S.P., Kaminskiy M.K. Kriminalistika i ekonomicheskaya informatika // Problemy ugolovno-protsessual noy i upravlencheskoy deyatel nosti v sfere bor by s posyagatel stvami na sotsialisticheskuyu sobstvennost . Trudy Gor kovskoy vysshey shkoly MVD SSSR. Gor kiy: GVSH MVD SSSR, 1976. Vypusk № 7. S. 48-57.
Golubyatnikov S.P. Ob uluchshenii operativno-ekonomicheskogo analiza, provodimogo apparatami BKHSS // Aktual nye problemy sovershenstvovaniya operativno-rozysknoy deyatel nosti organov vnutrennikh del. M.: VNII MVD SSSR, 1977. S. 211-220.
Golubyatnikov S.P., Dubrovin V.A. Organizatsiya operativno-ekonomicheskogo analiza v apparatakh BKHSS. Gor kiy: GVSH MVD SSSR, 1979. 57 s.
Krestinskiy M.V. Vyyavlenie organami vnutrennikh del prestupleniy v sfere ekonomiki (organizatsionno-takticheskie voprosy): uchebnoe posobie. M.: MVSH MVD RF, 1991. 46 s.
Keywords:
identification of tax crimes, operatively-search activity, the division of economic security and combating corruption.
Related Articles
2. SCIENTIFIC SCHOOL OF DOCTOR OF SCIENCE, PROFESSOR HALIULIN A.G. Pages: 30-36 Issue №6998
PRIVATE DETECTIVE PROCESS IN CRIMINAL PROCEDURE
private investigator
detective work
the criminal process
operatively-search activity
the role of a private investigator in the criminal process
Show more
10. OTHER Pages: 225-227 Issue №11481
Objectives of the operational search activity "operational experiment" as the main feature, revealing its content
operatively-search activity
operational-search activities
operational experiment
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 179-182 Issue №11481
To the question of the essence of the organization of the RAN on the disclosure of thefts and car thefts
operatively-search activity
tactical characteristics
the tracking feature
Show more
6. Criminal procedure Pages: 204-206 Issue №4539
THEORETICAL ASPECTS OF ENSURING RIGHTS AND FREEDOMS OF MAN AND CITIZEN DURING OPERATIVE-DETECTIVE ACTIVITY
operatively-search activity
operational-search activities
the rights and freedoms of man and citizen
Show more
OTHER Pages: 210-213 Issue №11394
ON THE ISSUE OF INTERACTION WITH THE OPERATIONAL AND INVESTIGATIVE UNITS OF CASES IN THE PROCESS OF DISCLOSURE AND INVESTIGATION OF CRIMES
operatively-search activity
disclosure and investigation of crimes
investigative software
investigative support
operatively-search activity
Show more
20. ECONOMIC CRIMINAL LAW Pages: 219-222 Issue №9731
KNOWLEDGE OF ECONOMIC FACTORS - THE RIGHT CHOICE OF THE DIRECTION OF PROTECTION OF ECONOMIC GROWTH
operatively-search activity
operational unit for the protection of the economy
the economic factors
protection economic growth
Show more
7. Criminal law and criminology; Criminal enforcement law Pages: 212-214 Issue №12615
CONTROL OVER FINANCING TERRORIST GROUP AS A PREVENTIVE MEASURE IN THE FIGHT AGAINST TERRORISM
terrorism
sources of funding
money laundering
interaction
preventive measures
Show more
10. Forensics; Forensic expertise; Operational and search activities Pages: 234-239 Issue №6998
The identification of provocation of a bribe and the conditions of the rule of law when carrying out operational experiment
provocation of a bribe
identification
statement (communication) about offense
operatively-search activity
operational experiment
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 244-246 Issue №4982
INVESTIGATIVE ACTIVITIES AS A KIND LAW ENFORCEMENT
operatively-search activity
law enforcement
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 307-310 Issue №8598
Operational investigative activities on the stage prior to conducting field tax audits
operatively-search activity
field inspection
tax crimes
proof
Show more
