The role and place of the prosecutor's supervision over the execution of laws in criminal proceedings on crimes related to the legalization (laundering) of money or other property acquired by a person as a result of the commission of a crime
( Pp. 183-187)
More about authors
Vvedenskaya Anastasia Anatolyevna.
Dolzhnost: glavnyy specialist Podrazdelenie: upravlenie pravovoy statistiki
Prosecutor's Office of the Nizhny Novgorod Region
Prosecutor's Office of the Nizhny Novgorod Region
Abstract:
The article discusses the role and place of prosecutorial oversight of the execution of laws in criminal proceedings on crimes related to the legalization (laundering) of money or other property acquired by a person as a result of his committing a crime, countering the legalization of proceeds from crime. The work also deals with the tasks of organizing prosecutorial oversight, which are established by international legal acts in the field in question. To accomplish these tasks, the prosecution authorities must have a clear plan for the organization of supervision, which largely determines the effectiveness of the detection of offenses.
How to Cite:
Vvedenskaya A.A., (2019), THE ROLE AND PLACE OF THE PROSECUTOR'S SUPERVISION OVER THE EXECUTION OF LAWS IN CRIMINAL PROCEEDINGS ON CRIMES RELATED TO THE LEGALIZATION (LAUNDERING) OF MONEY OR OTHER PROPERTY ACQUIRED BY A PERSON AS A RESULT OF THE COMMISSION OF A CRIME. Gaps in Russian Legislation, 1 => 183-187.
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ZHubrin R. V. Protivodeystvie legalizatsii prestupnykh dokhodov (zarubezhnyy i rossiyskiy opyt) : monografiya / R. V. ZHubrin.-M. : APKiPPRO, 2010. S.283
ZHubrin R.V. Vyyavlenie prokurorom legalizatsii prestupnykh dokhodov v sfere ekonomiki // Zakonnost . 2007. № 8. S. 21-23.
Zubkov V. A. Rossiyskaya Federatsiya v mezhdunarodnoy sisteme protivodeystviya legalizatsii (otmyvaniyu) prestupnykh dokhodov i finansirovaniyu terrorizma / V. A. Zubkov, S. K. Osipov. - 2-e izd., pererab. i dop. - M. :Spetskniga, 2007. S.493
Ivanova V.V. Aktual nye problemy deyatel nosti prokuratury rossiyskoy federatsii v oblasti osushchestvleniya nadzora za soblyudeniem konstitutsii Rossii i ispolneniem federal nykh zakonov Rossiyskoy Federatsii // Probely v rossiyskom zakonodatel stve. 2017. № 2 214-217
Ivkova A.V. Prokurorskiy nadzor za ispolneniem zakonodatel stva o protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma v bankovskoy sfere. - dis.. kandidata yuridicheskikh nauk. - A.V. Ivkova. - Akad. Gener. prokuratury RF. Moskva, 2014. S.27-54.
Kolomoets I.I. Sovershenstvovanie organizatsii prokurorskogo nadzora za deyatel nost yu organov predvaritel nogo sledstviya // Probely v rossiyskom zakonodatel stve. 2018. № 5. S. 237-239.
Konventsiya Organizatsii Ob edinennykh Natsiy o bor be protiv nezakonnogo oborota narkoticheskikh sredstv i psikhotropnykh veshchestv quot; (zaklyuchena v g. Vene 20.12.1988) Elektronnyy resurs // Rezhim dostupa: http://www.consultant.ru/document/cons doc LAW 121092
Konventsiya Organizatsii Ob edinennykh Natsiy protiv korruptsii quot; (prinyata v g. N yu-Yorke 31.10.2003 Rezolyutsiey 58/4 na 51-om plenarnom zasedanii 58-oy sessii General noy Assamblei OON) Elektronnyy resurs // Rezhim dostupa: www.consultant.ru/document/ cons doc LAW 121140/
Konventsiya protiv transnatsional noy organizovannoy prestupnosti (prinyata v g. N yu-Yorke 15.11.2000 Rezolyutsiey 55/25 na 62-om plenarnom zasedanii 55-oy sessii General noy Assamblei OON) (s izm. ot 15.11.2000). Elektronnyy resurs // Rezhim dostupa: http://www.consultant.ru/document/cons doc LAW 121543/
Mezhdunarodno-pravovye osnovy bor by s korruptsiey i otmyvaniem prestupnykh dokhodov: Sb. dokumentov / Sost. V.S. Ovchinskiy. - M., 2009. S. 324-343
Postanovlenie Prezidenta Respubliki Uzbekistan O merakh po usileniyu bor by s prestupleniyami v finansovo-ekonomicheskoy, nalogovoy sfere, s legalizatsiey prestupnykh dokhodov : ot 21.04.2006 g., № 1111-331 // Sobranie zakonodatel stva Respubliki Uzbekistan. - 2006. - № 18. - St. 147.
Prikaz Genprokuratury Rossii ot 21.03.2018 N 156 quot;Ob organizatsii prokurorskogo nadzora za ispolneniem zakonov o protivodeystvii ekstremistskoy deyatel nosti quot; Elektronnyy resurs // Rezhim dostupa: http://www.consultant.ru/document/cons doc LAW 298172
Fedorov A.A. O Poryadke provedeniya proverok organami prokuratury Rossiyskoy Federatsii // Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 316-320.
KHomich O.V., Voronov A.A. Ponyatie, predely i napravlenie nadzora prokuratury za protivodeystviem legalizatsii dokhodov, poluchennykh prestupnym PUTEM // Uchenye trudy Rossiyskoy akademii advokatury i notariata. 2018. № 1 (48). S. 145-149.
