Truntsevskii Y.V., Sukharenko A.N. —
Russia-South Ossetia cooperation in the sphere of struggle against organized crime
// Police activity. – 2016. – ¹ 5.
– P. 520 - 525.
DOI: 10.7256/2454-0692.2016.5.17609
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Abstract: The article focuses on the problems of transnational organized crime which poses a serious threat to international security and strategic stability. Therefore, international cooperation in preventing it is Russia's foreign policy priority. This article contains the analysis of the provisions of treaties between Russia and South Ossetia "On alliance and integration" and "On mutual assistance in criminal cases", ratified in 2015. Special attention is paid to the issues of bilateral cooperation in the sphere of struggle against organized crime.The main attention is paid to the development of methods and methodologies of preventing various forms of organized crime. Besides, the article provides the theoretic and legal analysis of the concepts of development of the legislation on preventing economic crimes. The paper demonstrates the authors' position on the interpretation and legal regulation of these categories. The research methodology is based on the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional methods of jurisprudence (formal logical), and special methods of sociology (statistical, expert evaluation, etc.).The authors conclude that at present, in order to ensure law and order in the economic sphere, it is necessary to improve forms and methods of struggle against organized crime. The authors state the necessity to develop legal regulation of economic security. The scientific novelty of the study consists in the proposals about the development of forms and methods of struggle against organized crime.
Kurakin A.V., Polukarov A.V., Sukharenko A.N. —
The Chinese experience of fighting corruption: administrative and criminal legal means
// Police activity. – 2016. – ¹ 3.
– P. 351 - 355.
DOI: 10.7256/2454-0692.2016.3.18898
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Abstract: The article focuses on the issues of combating corruption in China. The article notes that corruption is a system threat to the security of many countries, including the People's Republic of China. The article contains the analysis of anti-corruption articles of the Criminal code of China (1997), and the status and dynamics of fighting corruption in this country using legal and administrative means. The importance of this issue is based on the fact that at present corruption causes deep concern. The authors ground the necessity to strengthen all the legal measures of fighting corruption in the implementation of the national anti-corruption plan taking into account the Chinese experience in this sphere. It is proposed to develop anti-corruption legislation, which will contribute to a more effective struggle against this phenomenon and strengthen the preventive function of administrative law.The methodological basis comprises the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional legal methods (formal logical), and the methods used in specific sociological studies (statistical, expert evaluation, etc.).The main conclusion of the study runs that at present, in order to ensure legality, it is necessary to improve forms and methods of combating corruption using administrative legal and criminal legal means. The main contribution of the authors is the conclustion about the necessity to develop legal regulation of fighting corruption. The novelty of the article lies in the proposals about the development of forms and methods of fighting corruption based on the experience of China.
Sukharenko A.N., Polukarov A.V. —
Russia-Argentina Collaboration in the Sphere of Criminal Justice
// Police and Investigative Activity. – 2016. – ¹ 2.
– P. 22 - 29.
DOI: 10.7256/2409-7810.2016.2.17863
URL: https://en.e-notabene.ru/pm/article_17863.html
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Abstract: The subject of the article is the problems of legal and organizational character connected with the international cooperation of Russia and Argentina in the criminal and legal sphere. The author in detail carries out the theoretical legal analysis of concepts of legal regulation by the international cooperation of Russia and Argentina in the criminal and legal sphere. Author's positions concerning concept of legal international cooperation are considered. The main attention in article is paid developments of methods and methodology of the international cooperation. Besides, in article the theoretical legal analysis of concepts of concepts of development international and criminal in modern conditions is carried out. The methodological basis of article was made by modern achievements of the theory of knowledge. In the course of research all-philosophical methods (dialectics, a system method, the analysis, synthesis, analogy, deduction, supervision, modeling), traditionally legal methods (formal and logical), and also the methods used in concrete and sociological researches were applied as well as all-philosophical, theoretical methods (statistical, expert estimates, etc.). Article contains the analysis of provisions of the Russia-Argentina contracts "About Mutual Aid on Criminal Cases" and "About Delivery" ratified at the end of 2015. The special attention is paid to questions of criminal prosecution and delivery of criminals of both countries, including for serving sentence in the form of imprisonment.The main contribution which is made by authors in the present article it is need of development of the international cooperation for the criminal and legal sphere. Novelty of article consists in development of offers on development of forms and methods of the international cooperation in the criminal and legal sphere between Russia and Argentina