SMUGGLING AND ITS VIEWS IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
( Pp. 133-137)
More about authors
Vavilov S. P.
adyunkt Vserossiyskogo nauchno-issledovatelskogo instituta MVD Rossii; starshiy operupolnomochennyy po osobo vazhnym delam otdela ekonomicheskoy bezopasnosti i protivodeystviya korrupcii UVD na Moskovskom metropolitene GU MVD Rossii po g. Moskve
All-Russian research Institute of MIA of Russia
All-Russian research Institute of MIA of Russia
Abstract:
In the article the author analyzes the types of smuggling and justifying the introduction of legislative restrictions on movement across the customs border of the Customs Union within the EurAsEC or across the state border of the Russian Federation with the states - members of the Customs Union within the EurAsEC
How to Cite:
Vavilov S.P., (2015), SMUGGLING AND ITS VIEWS IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION. Business in Law, 5 => 133-137.
Reference list:
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 № 63-FZ // Sobranie zakonodatel stva Rossiyskoy Federatsii. 17.06.1996. № 25. St. 2954. (s posled. izm. i dop.)
Gir ko A.S. Ponyatie ekonomicheskoy kontrabandy, ee uroven i dinamika. // Rossiyskiy sledovatel . - 2008. - № 3.
Federal nyy zakon Rossiyskoy Federatsii ot 07.12.2011 № 420-FZ O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i otdel nye zakonodatel nye akty Rossiyskoy Federatsii // Rossiyskaya gazeta № 5652 ot 08 dekabrya 2011.
Informatsionno-analiticheskie materialy k mezhvedomstvennomu soveshchaniyu rukovoditeley pravookhranitel nykh organov RF pri General noy prokurature RF Effektivnost vzaimodeystviya pravookhranitel nykh organov pri vyyavlenii, presechenii, raskrytii i rassledovanii prestupleniy, svyazannykh s nezakonnym peremeshcheniem tovarov cherez Gosudarstvennuyu granitsu RF, a takzhe sostoyanie zakonnosti pri provedenii kontroliruemoy postavki tovarov , M., 2015, S. 2-3.
Informatsionno-analiticheskie materialy k mezhvedomstvennomu soveshchaniyu rukovoditeley pravookhranitel nykh organov RF pri General noy prokurature RF Effektivnost vzaimodeystviya pravookhranitel nykh organov pri vyyavlenii, presechenii, raskrytii i rassledovanii prestupleniy, svyazannykh s nezakonnym peremeshcheniem tovarov cherez Gosudarstvennuyu granitsu RF, a takzhe sostoyanie zakonnosti pri provedenii kontroliruemoy postavki tovarov , M., 2015, S. 4-8.
Federal nyy zakon ot 28.06.2013 № 134-FZ (red. ot 21.07.2014, s izm. ot 29.12.2014) O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam (s izm. i dop., vstup. v silu s 01.10.2014) // Sobranie zakonodatel stva RF, 01.07.2013, № 26, st. 3207.
Itogi pravookhranitel noy deyatel nosti tamozhennykh organov za 2013, 2014 god Elektronnyy resurs . - Rezhim dostupa: http:www.customs.ru.
Federal nyy zakon ot 31.12.2014 N 530-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti usileniya mer protivodeystviya oborotu kontrafaktnoy produktsii i kontrabande alkogol noy produktsii i tabachnykh izdeliy // Rossiyskaya gazeta, № 1, 12.01.2015.
Itogi pravookhranitel noy deyatel nosti tamozhennykh organov za pervyy kvartal 2015 god Elektronnyy resurs . - Rezhim dostupa: http:www.customs.ru.
Lopashenko N.A. Prestupleniya v sfere ekonomicheskoy deyatel nosti. Rostov-na-Donu, 1999. S. 218-219.
Gaukhman L.D., Maksimov S.V. Prestupleniya v sfere ekonomicheskoy deyatel nosti. M. 1998. S. 275.
Prokhorov L.A., Maksimov A.M. Kriminalizatsiya kontrabandy ptits i zhivotnykh // Rossiyskiy sledovatel . - 2012. - № 4. - S. 19 - 21.
Gir ko A.S. Ponyatie ekonomicheskoy kontrabandy, ee uroven i dinamika. // Rossiyskiy sledovatel . - 2008. - № 3.
Federal nyy zakon Rossiyskoy Federatsii ot 07.12.2011 № 420-FZ O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i otdel nye zakonodatel nye akty Rossiyskoy Federatsii // Rossiyskaya gazeta № 5652 ot 08 dekabrya 2011.
Informatsionno-analiticheskie materialy k mezhvedomstvennomu soveshchaniyu rukovoditeley pravookhranitel nykh organov RF pri General noy prokurature RF Effektivnost vzaimodeystviya pravookhranitel nykh organov pri vyyavlenii, presechenii, raskrytii i rassledovanii prestupleniy, svyazannykh s nezakonnym peremeshcheniem tovarov cherez Gosudarstvennuyu granitsu RF, a takzhe sostoyanie zakonnosti pri provedenii kontroliruemoy postavki tovarov , M., 2015, S. 2-3.
Informatsionno-analiticheskie materialy k mezhvedomstvennomu soveshchaniyu rukovoditeley pravookhranitel nykh organov RF pri General noy prokurature RF Effektivnost vzaimodeystviya pravookhranitel nykh organov pri vyyavlenii, presechenii, raskrytii i rassledovanii prestupleniy, svyazannykh s nezakonnym peremeshcheniem tovarov cherez Gosudarstvennuyu granitsu RF, a takzhe sostoyanie zakonnosti pri provedenii kontroliruemoy postavki tovarov , M., 2015, S. 4-8.
Federal nyy zakon ot 28.06.2013 № 134-FZ (red. ot 21.07.2014, s izm. ot 29.12.2014) O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam (s izm. i dop., vstup. v silu s 01.10.2014) // Sobranie zakonodatel stva RF, 01.07.2013, № 26, st. 3207.
Itogi pravookhranitel noy deyatel nosti tamozhennykh organov za 2013, 2014 god Elektronnyy resurs . - Rezhim dostupa: http:www.customs.ru.
Federal nyy zakon ot 31.12.2014 N 530-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti usileniya mer protivodeystviya oborotu kontrafaktnoy produktsii i kontrabande alkogol noy produktsii i tabachnykh izdeliy // Rossiyskaya gazeta, № 1, 12.01.2015.
Itogi pravookhranitel noy deyatel nosti tamozhennykh organov za pervyy kvartal 2015 god Elektronnyy resurs . - Rezhim dostupa: http:www.customs.ru.
Lopashenko N.A. Prestupleniya v sfere ekonomicheskoy deyatel nosti. Rostov-na-Donu, 1999. S. 218-219.
Gaukhman L.D., Maksimov S.V. Prestupleniya v sfere ekonomicheskoy deyatel nosti. M. 1998. S. 275.
Prokhorov L.A., Maksimov A.M. Kriminalizatsiya kontrabandy ptits i zhivotnykh // Rossiyskiy sledovatel . - 2012. - № 4. - S. 19 - 21.
Keywords:
smuggling, public relations, customs border of the Customs Union within EurAsEC.
