THE DIRECTIONS OF INVESTIGATIVE SUPPORT OF STRUGGLE AGAINST CORRUPTION CRIMES IN THE TAX AUTHORITIES
( Pp. 126-130)
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:
The article based on the positive experience with the peculiarities of identifying and documenting operational sub-divisions of internal Affairs bodies of corruption crimes in the tax authorities. Made some of the findings and suggestions for improving this activity.
How to Cite:
Panov A.Y., (2016), THE DIRECTIONS OF INVESTIGATIVE SUPPORT OF STRUGGLE AGAINST CORRUPTION CRIMES IN THE TAX AUTHORITIES. Business in Law, 1 => 126-130.
Reference list:
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Kuznetsov A.P. Protivodeystvie korruptsii: teoretiko-prikladnoe issledovanie // The fifth session of the international forum on crime and criminal law in the global era / Beijing China 2013.10.26-28. - S. 268-316.
Kuznetsov A.P. Protivodeystvie korruptsii: analiz otvetstvennosti za dachu vzyatki i posrednichestvo vo vzyatochnichestve // Problemy malogo i srednego predprinimatel stva Rossii: materialy Vserossiyskoy nauchno-prakticheskoy konferentsii. Nizhniy Novgorod: 04-05 oktyabrya 2012 g. N.Novgorod: NIMB, 2012. - S. 247-252.
Kuznetsov A.P. Protivodeystvie korruptsii: ugolovnaya otvetstvennost za nezakonnoe uchastie v predprinimatel skoy deyatel nosti (stat ya 289 UK RF) / Formirovanie kadrovogo potentsiala logovykh organov v usloviyakh modernizatsii gosudarstvennoy grazhdanskoy sluzhby. - Nizhniy Novgorod, 2012. - S. 34-38.
Vystuplenie Putina V.V. na zasedanii Soveta po protivodeystviyu korruptsii 26 yanvarya 2016 g. El. res. // URL: http://www.1tv.ru/news/social/300722 (dat. obr. 12 fevralya 2016 g.).
Kuznetsov A.P., SHalaginov P.D. Vzaimodeystvie nalogovykh organov s pravookhranitel nymi, kontroliruyushchimi i inymi gosudarstvennymi organami: Uchebno-metodicheskoe posobie. - N.Novgorod, 2014 - 87 s.
Kuznetsov A.P., SHalaginov P.D. Organizatsiya raboty po profilaktike korruptsionnykh pravonarusheniy v nalogovykh organakh. CHast 1. - N.Novgorod, 2014. - 60 s.
Kuznetsov A.P., SHalaginov P.D. Organizatsiya raboty po profilaktike korruptsionnykh pravonarusheniy v nalogovykh organakh. Osnovnye obyazannosti, ogranicheniya i zaprety, svyazannye s soblyudeniem antikorruptsionnykh trebovaniy. CHast 2. - N.Novgorod, 2014. - 67 s.
Prikaz FNS Rossii ot 31 dekabrya 2009 g. № MM-7-4/737 Ob utverzhdenii metodicheskikh rekomendatsiy po vyyavleniyu nalogovymi organami korruptsionnykh prestupleniy // SPS Konsul tantPlyus (dat. obr. 12 yanvarya 2016 g.).
Prikaz FNS Rossii ot 30 maya 2007 g. № MM-3-06/333 Ob utverzhdenii sistemy planirovaniya vyezdnykh nalogovykh proverok // Ekonomika i zhizn . 2007. № 23.
Prikaz MVD Rossii № 776, Minoborony Rossii № 703, FSB Rossii № 509, FSO Rossii № 507, FTS Rossii № 1820, SVR Rossii № 42, FSIN Rossii № 535, FSKN Rossii № 398, SK Rossii № 68 ot 27.09.2013 Ob utverzhdenii Instruktsii o poryadke predstavleniya rezul tatov operativno-rozysknoy deyatel nosti organu doznaniya, sledovatelyu ili v sud // Rossiyskaya gazeta. 2013. № 282.
Kuznetsov A.P. Protivodeystvie korruptsii: teoretiko-prikladnoe issledovanie // The fifth session of the international forum on crime and criminal law in the global era / Beijing China 2013.10.26-28. - S. 268-316.
Kuznetsov A.P. Protivodeystvie korruptsii: analiz otvetstvennosti za dachu vzyatki i posrednichestvo vo vzyatochnichestve // Problemy malogo i srednego predprinimatel stva Rossii: materialy Vserossiyskoy nauchno-prakticheskoy konferentsii. Nizhniy Novgorod: 04-05 oktyabrya 2012 g. N.Novgorod: NIMB, 2012. - S. 247-252.
Kuznetsov A.P. Protivodeystvie korruptsii: ugolovnaya otvetstvennost za nezakonnoe uchastie v predprinimatel skoy deyatel nosti (stat ya 289 UK RF) / Formirovanie kadrovogo potentsiala logovykh organov v usloviyakh modernizatsii gosudarstvennoy grazhdanskoy sluzhby. - Nizhniy Novgorod, 2012. - S. 34-38.
Vystuplenie Putina V.V. na zasedanii Soveta po protivodeystviyu korruptsii 26 yanvarya 2016 g. El. res. // URL: http://www.1tv.ru/news/social/300722 (dat. obr. 12 fevralya 2016 g.).
Kuznetsov A.P., SHalaginov P.D. Vzaimodeystvie nalogovykh organov s pravookhranitel nymi, kontroliruyushchimi i inymi gosudarstvennymi organami: Uchebno-metodicheskoe posobie. - N.Novgorod, 2014 - 87 s.
Kuznetsov A.P., SHalaginov P.D. Organizatsiya raboty po profilaktike korruptsionnykh pravonarusheniy v nalogovykh organakh. CHast 1. - N.Novgorod, 2014. - 60 s.
Kuznetsov A.P., SHalaginov P.D. Organizatsiya raboty po profilaktike korruptsionnykh pravonarusheniy v nalogovykh organakh. Osnovnye obyazannosti, ogranicheniya i zaprety, svyazannye s soblyudeniem antikorruptsionnykh trebovaniy. CHast 2. - N.Novgorod, 2014. - 67 s.
Prikaz FNS Rossii ot 31 dekabrya 2009 g. № MM-7-4/737 Ob utverzhdenii metodicheskikh rekomendatsiy po vyyavleniyu nalogovymi organami korruptsionnykh prestupleniy // SPS Konsul tantPlyus (dat. obr. 12 yanvarya 2016 g.).
Prikaz FNS Rossii ot 30 maya 2007 g. № MM-3-06/333 Ob utverzhdenii sistemy planirovaniya vyezdnykh nalogovykh proverok // Ekonomika i zhizn . 2007. № 23.
Prikaz MVD Rossii № 776, Minoborony Rossii № 703, FSB Rossii № 509, FSO Rossii № 507, FTS Rossii № 1820, SVR Rossii № 42, FSIN Rossii № 535, FSKN Rossii № 398, SK Rossii № 68 ot 27.09.2013 Ob utverzhdenii Instruktsii o poryadke predstavleniya rezul tatov operativno-rozysknoy deyatel nosti organu doznaniya, sledovatelyu ili v sud // Rossiyskaya gazeta. 2013. № 282.
Keywords:
corruption in tax authorities, investigative software, the identification and disclosure of corruption crimes, operational units.
