Везде
Aktual`ny`e problemy` pravovogo regulirovaniya deyatel`nosti po vy`yavleniyu, raskry`tiyu i rassledovaniyu nalogovy`x prestuplenij i puti ix resheniya
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Aktual`ny`e problemy` pravovogo regulirovaniya deyatel`nosti po vy`yavleniyu, raskry`tiyu i rassledovaniyu nalogovy`x prestuplenij i puti ix resheniya
Annotation
PII
S1026-94520000617-6-1
Publication type
Article
Status
Published
Authors
Petr Ivanov  Mikhail Lobanov
Edition
Issue 10
Pages
46-53
Abstract
The article deals with the modern problems of legal regulation activity on revealing, disclosing and investigation of tax crimes.Тhe authors have formulated specific proposals to existing and adopt new legislation in this area.
Keywords
tax crimes; law (legal) regulation; revealing, disclosing, investigation of crimes; economics; police; interaction of the Ministry of Internal Affairs and the Investigative Committee of Russian Federation; divisions of economic safety and corruption counteraction
Date of publication
01.10.2012
Number of purchasers
1
Views
1140
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0.0 (0 votes)
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 3. Matuzov N.I., Mal'ko A.V. Teoriya gosudarstva i prava. Ucheb. M., 2004. S. 31. 
 
 4. Rad'ko T.N. Teoriya gosudarstva i prava. Ucheb. dlya vuzov. M., 2004. S. 73-77. 
 
 5. Borisov G.A. Teoriya gosudarstva i prava. Ucheb. Belgorod, 2007. S. 65. 
 
 6. Kucherov I.I. Nalogovye prestupleniya (Teoriya i praktika rassledovaniya). M., 2010. S. 9. 
 
 7. Statisticheskaya informatsiya predstavlena na osnovanii dannykh FKU “GIATs MVD Rossii” za 2006-2011 gg. soglasno Svedeniyam o rezul'tatakh raboty po vyyavleniyu i raskrytiyu prestuplenij ehkonomicheskoj napravlennosti. Svodnyj otchet po Rossii. F. 5 (050). 
 
 8. Kontseptsiya modernizatsii ugolovnogo zakonodatel'stva v ehkonomiche skoj sfere. M., 2010). 
 
 9. Federal'nym zakonom ot 29 dekabrya 2009 g. s 1 yanvarya 2011 g. podsledstvennost' del o nalogovykh prestupleniyakh "peredana" ot sledovatelej organov vnutrennikh del sledovatelyam Sledstvennogo komiteta RF (dalee - SK RF). 
 
 10. Prikaz № 368/185/164/481/32/184/97/147 MVD Rossii, FSB Rossii, FSO Rossii, FTS, SVR Rossii, FSIN, FSKN Rossii i Minoborony Rossii ot 17 aprelya 2007 g. 
 
 11. Kozlova N. Finansovuyu politsiyu vyzyvali? Sledstvennyj komitet predlagaet sozdat' spetssluzhbu po nalogovym prestupleniyam // Ross. gaz. Stolichnyj vyp. 2011. 18 okt. 
 
 12. Ugolovno-protsessual'nogo kodeksa Rossijskoj Federatsii st. 140 i 241: Federal'nyj zakon ot 6 dekabrya 2011 g. № 407-FZ // Ross. gaz. 2011. 9 dek. 
 
 13. Prikaz №495/MM-7-2-347 MVD Rossii, FNS Rossii ot 30 iyunya 2009 g. (v red. ot 14 noyabrya 2011 g.). 
 
 14. Kozlova N. Ukaz. soch.

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