The Risk of a Law Enforcement Error in the Qualification of Crimes in the Field of Economics
- 作者: Anischenko E.V.1, Anischenko A.V.1, Sovetov D.I.1
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隶属关系:
- Lomonosov Moscow State University
- 期: 卷 17, 编号 6 (2021)
- 页面: 184-189
- 栏目: Articles
- URL: https://journals.eco-vector.com/2541-8025/article/view/532302
- ID: 532302
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作者简介
Evgeny Anischenko
Lomonosov Moscow State University
Email: ewgenzz@mail.ru
Dr. Sci. (Econ.), Associate Professor; Associate Professor of the Department of Economic and Financial Investigations of the Higher School of State Audit Moscow, Russian Federation
Alesandr Anischenko
Lomonosov Moscow State UniversityCand. Sci. (Econ.), Associate Professor; Associate Professor of the Department of Economic and Financial Investigations of the Higher School of State Audit Moscow, Russian Federation
Denis Sovetov
Lomonosov Moscow State University
Email: sovetov-work@mail.ru
PhD Student, Assistant of the Department of Economic and Financial Investigations of the Higher School Moscow, Russian Federation
参考
- Resolution of the Plenum of the Supreme Court of the Russian Federation dated 18.11.2004 №. 23 «On judicial practice in cases of illegal entrepreneurship» // SPS Consultant Plus.
- Resolution of the Plenum of the Supreme Court of the Russian Federation №. 2 dated 28.04.1994 «On judicial practice in cases of the manufacture or sale of counterfeit money or securities» // SPS Consultant Plus.
- Resolution of the Plenum of the Supreme Court of the Russian Federation №. 64 dated 12/28/2006 «On the practice of application by courts of criminal legislation on liability for tax crimes» // SPS Consultant Plus.
- Resolution of the Plenum of the Supreme Court of the Russian Federation dated 07.07.2015 №. 32 «On judicial practice in cases of legalization (laundering) of funds or other property acquired by criminal means, and on the acquisition or sale of property knowingly obtained by criminal means» // SPS Consultant Plus.
- Financial security. Financial investigations / A. G. Khabibulin, V. N. Anishchenko, A.V. Molchanov, etc. - Moscow: Moscow, 2020. - 572 p.
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- Mursalimov K. R. Enforcement error: problems of theory. Autoref. dis. ... cand. jurid. nauk. N. Novgorod, 2000.
- Soviets D. I. Problems of determining the legal nature of the causes and conditions of legal errors in domestic practice // Theory of state and law. - 2019. - № 4(16). - Pp. 160-166.
- Sovetov D. I. The role of Interpol as a coordinating body for interstate cooperation in countering shadow migration processes in international practice // Migration Law. - 2021. - №. 3.
- Chebotarev S. S., Anishchenko A.V. Institutional problems of the implementation of the strategy of economic security of Russia //. On guard of the economy. - 2021. - №. 1. - pp. 85-97.
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