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Юриспруденция

Publication date: 30.11.2017
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Anna K. Elmanova
Konstantin I. Gobrusenko , candidate of juridical sciences
FSAEI of HE «National Nuclear Research University MEPhI» , Москва г

«The problem of identification of foreign public officials in combating the legalization (laundering) of the proceeds of crime and the financing of terrorism»

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This article discusses the issues of optimization organization of identification of foreign public officials with the aim of countering legalization (laundering) of criminal proceeds as well as the ways to improve identification of foreign public officials on the territory of the Russian Federation taking into account the Russian legislation.

Publication date: 15.12.2017
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Alyona A. Kuptsova
Dmitry Y. Ryutov
FSAEI of HE «National Nuclear Research University MEPhI» , Москва г

«Foreign experience of combating corruption»

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The article is about the problem of the spread of corruption in the world in particular in the Russian Federation and about possible ways to solve that problem. Most foreign countries are successfully fighting against corruption. The main purpose of this work is to analyze anti-corruption measures in foreign countries. To achieve this goal, it is necessary to study the most effective anti-corruption measures and outline the principles applicable in our country.

Publication date: 15.12.2017
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Victoria A. Kaparchuk
Konstantin I. Gobrusenko , candidate of juridical sciences
FSAEI of HE «National Nuclear Research University MEPhI» , Москва г

«The role of financial intermediaries in the legalization of proceeds from crime»

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The article is about the problem of the participation of professional financial intermediaries in the legalization (laundering) of proceeds from crime, and considers legislative measures of regulating the activity of such intermediaries and methods for identifying organizations that laundering money on a professional basis.

Publication date: 15.12.2017
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Egor D. Yudin
FSSFEI of HE "South Ural State University" (NRU) , Челябинская обл

«International nuclear power cooperation»

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Current article performs analysis of International regulation issues for peace nuclear power employment. There are performing issues of security and reliability of this area. Analysis showed that such specific area like nuclear power required International cooperation for security employment and nuclear material non-proliferation. There are required outlet spreading for future technology development and competitive ability of Russia.