The issue of the improvement of counteractions to the new ways of corruption’s manifistation in the Russian Federation
Автор: Ivan Gaiduk
Журнал: Правопорядок: история, теория, практика @legal-order
Рубрика: Теория и практика противодействия преступности
Статья в выпуске: 2 (9), 2016 года.
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Author gives a criminological characteristics to the one of the new way of hiding corrupt relations in the Russian economy - applying the informal electronic financial-settlement system of money transfer - “hawala”. The necessity of a complex application of the legislation against corruption is proved. Author makes a proposals directed to the improving the efficiency of state control in the sphere of credit cooperation and microfinance activities.
Corruption, financial-settlement system of transferring money, the national audit office
Короткий адрес: https://sciup.org/14119044
IDR: 14119044