메뉴 건너뛰기




Volumn 5, Issue 4, 1998, Pages 347-357

Combating Criminal Transactions in Russo-West Trade and the Need for a European Cooperation Framework

Author keywords

[No Author keywords available]

Indexed keywords


EID: 84992996467     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/eb025846     Document Type: Review
Times cited : (1)

References (75)
  • 1
    • 0004139201 scopus 로고
    • States and Markets
    • London
    • Strange, S. (1994) ‘States and Markets’, London p. 34.
    • (1994) , pp. 34
    • Strange, S.1
  • 2
    • 1642556631 scopus 로고
    • Internationalization of Organized Economic Crime: The Russian Federation Case
    • (hereinafter ‘Internationalization’).
    • Sinuraya, T. (1995) ‘Internationalization of Organized Economic Crime: The Russian Federation Case’ (hereinafter ‘Internationalization’), European Journal of Criminal Policy and Research, Vols 3–4, pp. 34–53).
    • (1995) European Journal of Criminal Policy and Research , vol.3-4 , pp. 34-53
    • Sinuraya, T.1
  • 3
    • 0004096414 scopus 로고
    • Limits to Pain
    • Martin Robertson, Oxford
    • Christie, T. (1981) ‘Limits to Pain’, Martin Robertson, Oxford.
    • (1981)
    • Christie, T.1
  • 4
    • 85050841892 scopus 로고
    • States, Firms and Diplomacy
    • Strange, S. (1992) ‘States, Firms and Diplomacy’, International Affairs, Vol. 68, No. 1, pp. 2–4.
    • (1992) International Affairs , vol.68 , Issue.1 , pp. 2-4
    • Strange, S.1
  • 5
    • 84925888443 scopus 로고
    • Illegal Transactions in International Trade: Theory and Measurement
    • American Elsevier, New York
    • Bhagwati, J. N. (1974) ‘Illegal Transactions in International Trade: Theory and Measurement’, American Elsevier, New York.
    • (1974)
    • Bhagwati, J.N.1
  • 6
    • 84993015659 scopus 로고    scopus 로고
    • Legalisation of Money (Money-Laundering) or of any Other Assets Acquired Illegally
    • s., of the General Part of the Russian Criminal Code of 13th June
    • Article 174 ‘Legalisation of Money (Money-Laundering) or of any Other Assets Acquired Illegally’, s. VIII ‘Crimes in the Sphere of Economy’ of the General Part of the Russian Criminal Code of 13th June, 1996, No. 63-FZ.
    • (1996) Crimes in the Sphere of Economy , vol.8 , Issue.63-FZ
  • 7
    • 84993079485 scopus 로고    scopus 로고
    • the Laws of the USSR and its Successor States
    • September-October, General Part of the Russian Civil Code
    • Statutes and Decisions, the Laws of the USSR and its Successor States, September-October 1996, Vol. 32, No. 5, General Part of the Russian Civil Code, pp. 67–70.
    • (1996) , vol.32 , Issue.5 , pp. 67-70
  • 8
    • 84993025554 scopus 로고    scopus 로고
    • Money (Currency)
    • defines the rouble and foreign currency status on the territory of the Russian Federation
    • International Affairs, Article 140 ‘Money (Currency)’ defines the rouble and foreign currency status on the territory of the Russian Federation, p. 73.
    • International Affairs , pp. 73
  • 9
    • 84993025546 scopus 로고    scopus 로고
    • Types of Objects of Civil Law Rights
    • Chapter 6
    • Article 128 ‘Types of Objects of Civil Law Rights’, Chapter 6 of the General Part of the Russian Civil Code.
    • the General Part of the Russian Civil Code
  • 10
    • 84993025515 scopus 로고    scopus 로고
    • Commentary
    • Moscow (1, 6)
    • ‘Commentary’, P. H. Panchenko (ed) (1996) NOMOS, Moscow, Vol. 1, p. 480(1, 6).
    • (1996) NOMOS , vol.1 , pp. 480
    • Panchenko, P.H.1
  • 11
    • 84993015662 scopus 로고    scopus 로고
    • Commentary on the Russian Criminal Code
    • Commentary on the Russian Criminal Code, 1997, p. 479.
    • (1997) , pp. 479
  • 12
    • 84992959504 scopus 로고    scopus 로고
    • NOMOS, pp. 478–479.
    • NOMOS , pp. 478-479
  • 13
    • 84992959506 scopus 로고    scopus 로고
    • NOMOS, pp. 479–480.
    • NOMOS , pp. 479-480
  • 14
    • 84993004089 scopus 로고    scopus 로고
    • The Laws of the USSR and its Successor States
    • July-August
    • Statutes and Decisions (1997) ‘The Laws of the USSR and its Successor States’, July-August, pp. 32—33.
    • (1997) , pp. 32-33
  • 15
    • 84993004086 scopus 로고    scopus 로고
    • para. 3
    • NOMOS, Article 174, para. 3.
    • NOMOS
  • 16
    • 84993060727 scopus 로고    scopus 로고
    • On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime
    • Presidential Decree of 14th June, 1994 20th June
    • Presidential Decree of 14th June, 1994, No. 1226 ‘On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime’, Sobranie Zakonodatelstva, 20th June, 1997.
    • (1997) Sobranie Zakonodatelstva , Issue.1226
  • 17
    • 84993023740 scopus 로고    scopus 로고
    • Commentary on the Criminal Code
    • Commentary on the Criminal Code, p. 481.
  • 20
    • 84993067258 scopus 로고    scopus 로고
    • Integration of Criminal Capital from Russia into West European Markets: An Assessment of Threat
    • Sinuraya, T. (1997) ‘Integration of Criminal Capital from Russia into West European Markets: An Assessment of Threat’, Journal of Money Laundering Control, Vol. 1. No. 1, pp. 32–41.
    • (1997) Journal of Money Laundering Control , vol.1 , Issue.1 , pp. 32-41
    • Sinuraya, T.1
  • 21
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 478.
  • 22
    • 84993076042 scopus 로고    scopus 로고
    • Legal Measures Against Legalization of Criminal Assets as Means of Combating Organized Crime in Russia
    • Academy of Criminal Justice Sciences, No. 4
    • Ponamarev, P. G. (1996) ‘Legal Measures Against Legalization of Criminal Assets as Means of Combating Organized Crime in Russia’, Academy of Criminal Justice Sciences, No. 4, Trends in Organized Crime, Vol. 1, No. 4, pp. 107–109.
    • (1996) Trends in Organized Crime , vol.1 , Issue.4 , pp. 107-109
    • Ponamarev, P.G.1
  • 24
    • 84900382358 scopus 로고    scopus 로고
    • Commentary
    • Article 188
    • Commentary, Article 188 (1, 2), p. 531.
    • , vol.1 , Issue.2 , pp. 531
  • 25
    • 84993031512 scopus 로고
    • Smuggling and other Crimes in the Sphere of Customs Affairs
    • Customs Code of the Russian Federation
    • ‘Smuggling and other Crimes in the Sphere of Customs Affairs’, Customs Code of the Russian Federation, 1993, p. 107.
    • (1993) , pp. 107
  • 26
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 531.
  • 28
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, pp. 532–533.
  • 30
  • 31
    • 84993092746 scopus 로고    scopus 로고
    • Non-return of funds in foreign currency from abroad
    • Article 193
    • Article 193 ‘Non-return of funds in foreign currency from abroad’, s. VIII, Russian Criminal Code.
    • Russian Criminal Code , pp. 8
  • 33
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 554.
  • 34
    • 84992948839 scopus 로고
    • Pravovoe regulirovanie valutneah operatsiy v Rossii Sbornik Normativneah Aktov
    • [Legal Regulation of Hard Currency Operations in Russia/Collection of Normative Acts], Izd. 3-e, Moscow
    • ‘Pravovoe regulirovanie valutneah operatsiy v Rossii Sbornik Normativneah Aktov’ [Legal Regulation of Hard Currency Operations in Russia/Collection of Normative Acts], Izd. 3-e, Moscow, 1993.
    • (1993)
  • 35
    • 84993038369 scopus 로고    scopus 로고
    • On the Procedure of Hard Currency Control on Hard Currency Incomes to the Russian Federation from the Export of Goods
    • also see Commentary
    • ‘On the Procedure of Hard Currency Control on Hard Currency Incomes to the Russian Federation from the Export of Goods’, also see Commentary, pp. 549–550.
  • 36
    • 84992958751 scopus 로고
    • On Priority Measures to Strengthen Hard Currency Control System of the Russian Federation
    • st
    • ‘On Priority Measures to Strengthen Hard Currency Control System of the Russian Federation’, Sobranie Zakonodatelstva RF, No. 48, 1995, st. 4654.
    • (1995) Sobranie Zakonodatelstva RF , Issue.48 , pp. 4654
  • 37
    • 84992958398 scopus 로고    scopus 로고
    • Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva
    • (19987)
    • Larichev, V. D. (19987) ‘Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva’, Gosudarstvo i Pravo, No. 7, pp. 41–48.
    • Gosudarstvo i Pravo , Issue.7 , pp. 41-48
    • Larichev, V.D.1
  • 39
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 553.
  • 40
    • 84993023740 scopus 로고    scopus 로고
    • Commentary on the Criminal Code
    • Commentary on the Criminal Code, p. 553.
  • 41
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 552.
  • 42
    • 84993004089 scopus 로고    scopus 로고
    • The Laws of the USSR and its Successor States
    • July-August
    • Statutes and Decisions, ‘The Laws of the USSR and its Successor States’, July-August, 1997, p. 89.
    • (1997) , pp. 89
  • 43
    • 84993004089 scopus 로고    scopus 로고
    • The Laws of the USSR and its Successor States
    • July-August
    • Statutes and Decisions, ‘The Laws of the USSR and its Successor States’, July-August, 1997, p. 93.
    • (1997) , pp. 93
  • 45
    • 84880360992 scopus 로고
    • Crime in Russia: Causes and Prevention
    • Kuznetsova, N. F. (1994) ‘Crime in Russia: Causes and Prevention’, Demokratizatsiys, Vol. II, No. 3.
    • (1994) Demokratizatsiys , vol.2 , Issue.3
    • Kuznetsova, N.F.1
  • 46
    • 84992982152 scopus 로고
    • On the State Tax Service
    • with the changes of 1992 and 1993
    • The Law of the Russian Federation of 21st March, 1991, ‘On the State Tax Service’ (with the changes of 1992 and 1993).
    • (1991) The Law of the Russian Federation of 21st March
  • 47
    • 84993111095 scopus 로고
    • On the Value-Added Tax
    • with the changes of 1992 and 1993
    • The Law of the RSFSR of 6th December, 1991, ‘On the Value-Added Tax’ (with the changes of 1992 and 1993).
    • (1991) The Law of the RSFSR of 6th December
  • 49
    • 84993034131 scopus 로고
    • On Customs Tariff
    • The Law of 21st May, 1993, ‘On Customs Tariff’.
    • (1993) The Law of 21st May
  • 51
    • 84992936762 scopus 로고
    • On the Introduction of Changes and Additions to some Laws of the Russian Federation on Tax and on the Specifics of the Payment Procedure to Extra-Budgetary Funds
    • The Law of 27th October, 1994, ‘On the Introduction of Changes and Additions to some Laws of the Russian Federation on Tax and on the Specifics of the Payment Procedure to Extra-Budgetary Funds’.
    • (1994) The Law of 27th October
  • 52
    • 84993043682 scopus 로고
    • On Priority Measures to Improve the Tax System
    • The Presidential Decree of 21st June, 1995, ‘On Priority Measures to Improve the Tax System’
    • (1995) The Presidential Decree of 21st June
  • 53
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, pp. 569–573.
  • 54
    • 84992936754 scopus 로고
    • On the income tax of the private citizen
    • with the changes of 1992 and 1993
    • The Law of 7th December, 1991, ‘On the income tax of the private citizen’ (with the changes of 1992 and 1993).
    • (1991) The Law of 7th December
  • 55
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, pp. 575–580.
  • 56
    • 84992936754 scopus 로고
    • On the income tax of the private citizen
    • with the changes of 1992 and 1993
    • The Law of 7th December, 1991, ‘On the income tax of the private citizen’ (with the changes of 1992 and 1993).
    • (1991) The Law of 7th December
  • 57
  • 58
    • 84992982269 scopus 로고    scopus 로고
    • Evasion of Tax Payments Levied on Organisations
    • Article 199
    • Article 199 ‘Evasion of Tax Payments Levied on Organisations’, s. VIII, Special Part of the Russian Criminal Code.
    • Special Part of the Russian Criminal Code , pp. 8
  • 59
    • 84992989518 scopus 로고
    • On the Taxation of Business Property
    • with the changes of 1993
    • The Law of 13th December, 1991, ‘On the Taxation of Business Property’ (with the changes of 1993)
    • (1991) The Law of 13th December
  • 60
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, pp. 583–587.
  • 61
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, p. 588.
  • 62
    • 84992958398 scopus 로고    scopus 로고
    • Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva
    • Larichev, V. D. (19987) ‘Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva’, Gosudarstvo i Pravo, No. 7, pp. 43.
    • Gosudarstvo i Pravo , Issue.7 , pp. 43
    • Larichev, V.D.1
  • 63
    • 84993047969 scopus 로고
    • Agencies which execute operational and search activity
    • the Law of 12th August, 1995, ‘On Operational and Search Activity’, st
    • ‘Agencies which execute operational and search activity’, the Law of 12th August, 1995, ‘On Operational and Search Activity’, Sobranie Zakonodatelstva RF, 1995, No. 33, st. 3349.
    • (1995) Sobranie Zakonodatelstva RF , Issue.33 , pp. 3349
  • 64
    • 84993024940 scopus 로고    scopus 로고
    • Execution of operational and search measures
    • Article 6
    • Sobranie Zakonodatelstva RF, Article 6 ‘Execution of operational and search measures’.
    • Sobranie Zakonodatelstva RF
  • 65
    • 84992954503 scopus 로고
    • On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime
    • Presidential Decree of 14th June, 20th June 1994
    • Presidential Decree of 14th June, 1994, ‘On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime’, Sobranie Zakonodatelstva, 20th June, 1994.
    • (1994) Sobranie Zakonodatelstva
  • 66
    • 84992989447 scopus 로고
    • On Experiences of Cooperation between the Chief Directorate of the Central Bank of the Russian Federation and the Law Enforcement Agencies of the Rostov Oblast
    • Letter of the Central Bank of the Russian Federation of 13th December, 1995
    • Letter of the Central Bank of the Russian Federation of 13th December, 1995, ‘On Experiences of Cooperation between the Chief Directorate of the Central Bank of the Russian Federation and the Law Enforcement Agencies of the Rostov Oblast’, Bankovsky Bulleteny, No. 52, 1995.
    • (1995) Bankovsky Bulleteny , Issue.52
  • 67
    • 84993047984 scopus 로고
    • On the Public Prosecutor's Office of the Russian Federation
    • The Federal Law of 17th November, 1995, ‘On the Public Prosecutor's Office of the Russian Federation’.
    • (1995) The Federal Law of 17th November
  • 68
    • 84992936067 scopus 로고    scopus 로고
    • On Submission to Customs Officials of the Information which they need in Investigation of the Cases of Customs Regulations’ Violations
    • Letter of the Central Bank of the Russian Federation of 7th April, 1997, ‘On Submission to Customs Officials of the Information which they need in Investigation of the Cases of Customs Regulations’ Violations’.
    • (1997) Letter of the Central Bank of the Russian Federation of 7th April
  • 69
    • 84992982160 scopus 로고
    • Customs Code of the Russian Federation, 1993, pp. 106–108.
    • (1993) , pp. 106-108
  • 70
    • 84880360992 scopus 로고
    • Crime in Russia: Causes and Prevention
    • Kuznetsova, N. F. (1994) ‘Crime in Russia: Causes and Prevention’, Demokratizatsiya, Vol. II, No. 3.
    • (1994) Demokratizatsiya , vol.2 , Issue.3
    • Kuznetsova, N.F.1
  • 72
    • 84976939690 scopus 로고    scopus 로고
    • Commentary
    • Commentary, pp. 555–557.
  • 73
    • 84992989520 scopus 로고    scopus 로고
    • Militsiya, 1997, No. 6, pp. 30–31.
    • (1997) Militsiya , Issue.6 , pp. 30-31
  • 75
    • 84993028810 scopus 로고
    • Strasbourg, 17th March
    • Additional Protocol, Strasbourg, 17th March, 1978.
    • (1978) Additional Protocol


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.