Organization of international cooperation of bodies of the internal affairs of the Russian Federation in confiscation of material values obtained by criminal way
Автор: Uryadov Yuri Yuryevich, Zhirnov Yuri Nikolaevich
Журнал: Евразийская адвокатура @eurasian-advocacy
Рубрика: Правосудие и правоохранительная деятельность в Евразийском пространстве
Статья в выпуске: 5 (42), 2019 года.
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Purpose: Study of problematic issues in the organization of cooperation between the internal affairs bodies of the Russian Federation and the competent authorities of foreign states in the confiscation of material assets obtained by criminal means. Methodology: Systemic and regulatory research methods were used. Results: The article deals with the analytical study of the current situation in the development of international agreements between the countries participating in these contractual relations, which testify to the development of technical and technological improvement of mankind in the framework of the comprehensive and everyday use of telecommunications that go beyond the borders of states. For this reason, it can be concluded that modern crime has acquired a transnational and international character, which allows evading responsibility for committing crimes on the territory of various states, as well as allowing the withdrawal of money and material assets received illegally, their legalization and subsequently financing ofterrorist and extremist activities...
Interstate cooperation, international cooperation, international agreements, transnational crime, international crime, operational-search activity, legalization of proceeds of crime
Короткий адрес: https://sciup.org/140244684
IDR: 140244684