IMPROVEMENT OF LEGAL REGULATION OF CONFISCATION AS A FORM OF ADMINISTRATIVE PUNISHMENT FOR DECLARATION OR FALSE DECLARATION OF CURRENCY AND MONETARY INSTRUMENTS
( Pp. 100-103)
More about authors
Zarubina Veronica Gennadievna
Specialist otdela Ministerstva yusticii Rossiyskoy Federacii
Ministry of Justice
Ministry of Justice
Abstract:
The article is devoted to the need for additional administrative confiscation as punishment for non-declaration or false declaration of individuals cash and (or) cash instruments. This article is intended for graduate students, academics and practitioners of the customs authorities of the Russian Federation.
How to Cite:
Zarubina V.G., (2013), IMPROVEMENT OF LEGAL REGULATION OF CONFISCATION AS A FORM OF ADMINISTRATIVE PUNISHMENT FOR DECLARATION OR FALSE DECLARATION OF CURRENCY AND MONETARY INSTRUMENTS. Business in Law, 6 => 100-103.
Reference list:
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Dogovor o poryadke peremeshcheniya fizicheskimi litsami nalichnykh denezhnykh sredstv i (ili) denezhnykh instrumentov cherez tamozhennuyu granitsu Tamozhennogo soyuza ot 05.07.2010 // Reshenie Mezhgosudarstvennogo Soveta EvrAzES ot 05.07.2010 № 51 // Spravochno-pravovaya sistema Konsul tantPlyus .
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Federal nyy zakon ot 27.10.2010 № 311 O tamozhennom regulirovanii v Rossiyskoy Federatsii // Ros. gazeta. 2010. 29 noyabrya.
Federal nyy zakon ot 28.06.2013 № 134 O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2013. № 26. St. 3207.
Reshenie Mezhgosudarstvennogo Soveta Evraziyskogo ekonomicheskogo soobshchestva ot 09.12.2010 № 64 O doklade Otvetstvennogo sekretarya Komissii Tamozhennogo soyuza Ob ispolnenii mezhdunarodnykh dogovorov po formirovaniyu Tamozhennogo soyuza v ramkakh EvrAzES i realizatsii prinyatykh mezhdunarodnykh obyazatel stv v natsional nykh zakonodatel stvakh gosudarstv-chlenov Tamozhennogo soyuza Spravochno-pravovaya sistema Konsul tantPlyus .
Kodeks Respubliki Belarus ob administrativnykh pravonarusheniyakh ot 21.04.2003 № 194 Z: s izm. i dop. po sostoyaniyu na 20 apr. 2012 g. Minsk: Nats. TSentr pravovoy inform. Resp. Belarus , 2012. 302 s.
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Kodeks RSFSR ob administrativnykh pravonarusheniyakh (utv. VS RSFSR 20.06.1984) // Svod zakonov RSFSR. t. 8. s. 401.
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Kommentariy k Kodeksu Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh / pod obshch. red. N.G. Salishchevoy. 7-e izd. M.: Prospekt, 2011. 1296 s.
Dogovor ob osobennostyakh ugolovnoy i administrativnoy otvetstvennosti za narusheniya tamozhennogo zakonodatel stva Tamozhennogo soyuza i gosudarstv-chlenov Tamozhennogo soyuza ot 05.07.2010 // Reshenie Mezhgosudarstvennogo Soveta EvrAzES ot 05.07.2010 g. № 50 O mezhdunarodnykh dogovorakh Tamozhennogo soyuza v sfere sotrudnichestva po ugolovnym i administrativnym delam // Spravochno-pravovaya sistema Konsul tantPlyus .
Dogovor o poryadke peremeshcheniya fizicheskimi litsami nalichnykh denezhnykh sredstv i (ili) denezhnykh instrumentov cherez tamozhennuyu granitsu Tamozhennogo soyuza ot 05.07.2010 // Reshenie Mezhgosudarstvennogo Soveta EvrAzES ot 05.07.2010 № 51 // Spravochno-pravovaya sistema Konsul tantPlyus .
Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30.12.2001 № 195-FZ // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2002. № 1 (ch. 1). St. 1.
Federal nyy zakon ot 27.10.2010 № 311 O tamozhennom regulirovanii v Rossiyskoy Federatsii // Ros. gazeta. 2010. 29 noyabrya.
Federal nyy zakon ot 28.06.2013 № 134 O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii v chasti protivodeystviya nezakonnym finansovym operatsiyam // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2013. № 26. St. 3207.
Reshenie Mezhgosudarstvennogo Soveta Evraziyskogo ekonomicheskogo soobshchestva ot 09.12.2010 № 64 O doklade Otvetstvennogo sekretarya Komissii Tamozhennogo soyuza Ob ispolnenii mezhdunarodnykh dogovorov po formirovaniyu Tamozhennogo soyuza v ramkakh EvrAzES i realizatsii prinyatykh mezhdunarodnykh obyazatel stv v natsional nykh zakonodatel stvakh gosudarstv-chlenov Tamozhennogo soyuza Spravochno-pravovaya sistema Konsul tantPlyus .
Kodeks Respubliki Belarus ob administrativnykh pravonarusheniyakh ot 21.04.2003 № 194 Z: s izm. i dop. po sostoyaniyu na 20 apr. 2012 g. Minsk: Nats. TSentr pravovoy inform. Resp. Belarus , 2012. 302 s.
Postanovlenie Soveta Ministrov Respubliki Belarus ot 30.12.2011 № 1785 Ob ustanovlenii razmera bazovoy velichiny // Natsional nyy pravovoy Internet-portal Respubliki Belarus Elektron. resurs . Rezhim dostupa: World Wide Web. URL: http://www. pravo.by.
Dekret SNK RSFSR ot 03.01.1921 O rekvizitsiyakh i konfiskatsiyakh // SU RSFSR. 1921. № 5. St. 37.
Dekret SNK RSFSR ot 17.10.1921 O poryadke rekvizitsii i konfiskatsii imushchestva chastnykh lits i obshchestv // SU RSFSR. 1921. № 70. St. 564.
Ukaz Prezidiuma Verkhovnogo Soveta SSSR ot 05.05.1964 Ob utverzhdenii Tamozhennogo kodeksa Soyuza SSR 1964 // Vedomosti VS SSSR. 1964. № 20. St. 242.
Kodeks RSFSR ob administrativnykh pravonarusheniyakh (utv. VS RSFSR 20.06.1984) // Svod zakonov RSFSR. t. 8. s. 401.
Tamozhennyy kodeks SSSR ot 26.03.1991 // Vedomosti SND SSR i VS SSSR. 1991. № 17. St. 484.
Kommentariy k Kodeksu Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh / pod obshch. red. N.G. Salishchevoy. 7-e izd. M.: Prospekt, 2011. 1296 s.
Keywords:
administrative punishment, administrative penalty, confiscation, currency, cash.
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