Eliseev M.A.. Criminal characteristic of fictitious residence registration or household registration in housing accommodations in the Russian Federation // Administrative and municipal law. – 2016. – № 10. – P. 874-879. DOI: 10.7256/1999-2807.2016.10.20754.
Review: The article considers the problems of the application of the composition of offences, introduced in 2013, and studies the issues of imposition of sanctions for fictitious residence or household registration of a citizen of the Russian Federation, fictitious residence registration of a foreign citizen or a stateless person, and fictitious household registration of a foreign citizen or stateless person. Due to the blanket nature of these provisions, the author reveals the content of their terminology. The author applies the set of general scientific and special research methods. The research methodology is based on the dialectical method with its requirements for objectivity, comprehensiveness, historicism and the specificity of truth. The author concludes that, since this deed is qualified as a misdemeanor (the most severe punishment is up to 3 years’ imprisonment), the general incentive norm can be applied, which is provided by the part 1, article 75 of the Criminal Code of the Russian Federation (liberation form criminal responsibility upon active repentance).
Bondarev S.P. Ugolovno-pravovaya okhrana otnosheniy v sfere grazhdanstva Rossiyskoy Federatsii i registratsionnogo ucheta po mestu zhitel'stva i mestu prebyvaniya. Dis. … kand. yurid. nauk. Krasnodar, 2016. S. 99 – 100.
Borisov S.V. Ugolovnaya otvetstvennost' za fiktivnuyu registratsiyu (postanovku na uchet) po mestu prebyvaniya ili po mestu zhitel'stva v zhilom pomeshchenii v Rossiyskoy Federatsii // Yuridicheskaya nauka. 2015. №2. S. 65.
Vlasenko V.V. O neobkhodimosti dopolnitel'nykh usloviy osvobozhdeniya ot ugolovnoy otvetstvennosti po delam o prestupleniyakh v sfere ekonomicheskoy deyatel'nosti (st. 761 UK RF) // Rossiyskiy sud'ya. 2015. №12. S. 28 – 31.
Leyba A. Analiz izmeneniy zakonodatel'stva RF, napravlennogo na bor'bu s «rezinovymi kvartirami» // Zhilishchnoe pravo. 2014. №3. S. 7 – 18.
Plyugina I.V. Otvetstvennost' za narushenie migratsionnogo zakonodatel'stva: pravovye problemy i puti ikh preodoleniya // Zhurnal rossiyskogo prava. 2015. №4. S. 112 – 121.
Filimonov A. Mery po bor'be s «rezinovymi kvartirami» i fiktivnoy registratsiey grazhdan // SPS «Garant».
Teplova D.O.. Measures of fraud prevention in international law // Administrative and municipal law. – 2015. – № 11. – P. 1195-1198. DOI: 10.7256/1999-2807.2015.11.16748.
Review: The article is devoted to the questions of inclusion of Russia in the international fraud combating system. The recently adopted international treaties require that all participant states establish specialized bodies for corruption and fraud combating and prevention and impose criminal liability for all crimes of these types, recognized by these treaties. Taking into consideration that the subjects of fraud cross the state borders, the author supposes that it would be reasonable for Russia to join the international community in struggle against fraud; for this purpose it is necessary, particularly, to unify the terminology in the sphere of fraud. The author applies the set of general scientific and special methods of cognition. The methodology of the research is based on the dialectical method with its requirements for objectivity, comprehensiveness, historicism and clarity of truth. Among the general scientific methods the author applies the methods of analysis, synthesis, comparison and measurement. The comparative-legal method is used as a special scientific method. The author offers to define corruption fraud as a theft of somebody else’s property or acquisition of property right on somebody else’s property by deception or a breach of trust, committed by a person using his official position. The novelty of the research lies in the attempt to develop the proposal to revise the range of subjects of this type of crime, to consider the existing new practical forms of objective corruption frauds and to correlate them with the theory and practice of international law.
Volevodz A.G., Damirchiev E.I.-O. Pravovye osnovy i nekotorye organizatsionnye mekhanizmy bor'by s ekonomicheskim moshennichestvom v Evropeyskom soyuze // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. – 2008. – № 4.
Butorina E. Nereal'nyy srok // Vremya novostey. – 2008. – 18 apr.
Vinnik N. V.. Problems of Territorial Organization of Local Government in Russia // Administrative and municipal law. – 2014. – № 11. – P. 1206-1210. DOI: 10.7256/1999-2807.2014.11.11548.
Review: The combination of the social relations with respect to the territorial organization of local government (establishments of borders between municipal entities, transformation of municipal entities). The author researches the questions of adequate territorial organization of local government in the Russian Federation and the legal formalization of the territorial organization taking into consideration the existing historical experience of the development of the state and the needs of modern life. The problems of territorial organization of local government is examined using the example of the territorial organization of Khabarovsk region. The author studies the tendencies towards making larger municipal entities and the gaps in law. The author proposes ways to bridge such gaps. Dialectic research method, historical method, analytical, deduction and induction methods, and the statistical research method. To resolve the issues related to the territorial organization of local government, it is necessary to adopt a federal law on the general principles of territorial organization of local government. This law should establish the general legal principles of the status, types and procedure for the creation, abolishment of administrative entities – rural and urban localities, town, regions and other units, give a general definition of urban and rural areas, provide the criteria for classifying territories according to the density of their population (high, medium, low), identify the general method for classifying localities as remote or difficult to reach. In the Federal Law ‘On General Principles of Territorial Organization of Local Government in the Russian Federation’, it is necessary to define the notion of the borders of municipal entities, the procedure of their description an delineation because the borders are currently of economic nature and their exact location will affect the flow of funds to the local budget. Also, it is necessary to define more detailed criteria for assigning the status of an urban district to the urban locality. It appears that these criteria should be based on a certain population, take into account walking and transport accessibility for the inhabitant of the localities which may be included in the urban district, at what distance city localities may be. The existing legal regulation results in the fact that certain urban districts include many localities and repeat the territorial organization of municipal districts thus depriving the population of the villages and settlements of the opportunity to exercise the guaranteed right to local government.
Keywords: territorial organization, local government, municipal entity, legal guarantees, types of municipal entities, territory, borders, transformation, establishment of borders, regulation.
Kolomeets N.E. Konstitutsionno-pravovye osnovy realizatsii naseleniem prav grazhdan v sfere territorial'nogo ustroystva sub'ekta Rossiyskoy Federatsii // Pravo i politika.-2013.-8.-C. 994-1002. DOI: 10.7256/1811-9018.2013.8.9292.
Shugrina E.S. Izmenenie territorii sub'ekta RF v svyazi obrazovaniem v sostave Rossii novogo sub'ekta // Aktual'nye problemy rossiyskogo prava.-2012.-№4.-C. 4-18. URL: http://www.nbpublish.com/go_to_article.php?id=26075.
O reforme mestnogo samoupravleniya v Rossiyskoy Federatsii (vmeste s «Polozheniem ob osnovakh organizatsii mestnogo samoupravleniya v Rossiyskoy Federatsii na period poetapnoy konstitutsionnoy reformy»): Ukaz Prezidenta RF ot 26.10.1993 № 1760 (red. ot 22.12.1993) // Rossiyskie vesti, 1993.-№ 210.
Kurmanov E.R. Problemy territorial'noy organizatsii mestnogo samoupravleniya v svete nekotorykh resheniy Konstitutsionnogo Suda Rossiyskoy Federatsii / E.R. Kurmanov // Konstitutsionnoe i munitsipal'noe pravo. 2012. № 12. S. 54-58.
– S. 11-14. 5. Kurlovich, V.M. Osnovy territorial'noy organizatsii mestnogo samoupravleniya v Rossiyskoy Federatsii: uchebnoe posobie / V.M. Kurlovich Khabarovsk: DVI-filial RANKhiGS, 2012. – 56 s.
Ob obshchikh printsipakh organizatsii mestnogo samoupravleniya v Rossiyskoy Federatsii : Federal'nyy zakon ot 28.08.1995 № 154-FZ (utratil silu s 01.01.2009 g.) // Rossiyskaya gazeta. 1995. № 170.
O vnesenii izmeneniy v stat'yu 26.3 Federal'nogo zakona «Ob obshchikh printsipakh organizatsii zakonodatel'nykh (predstavitel'nykh) i ispolnitel'nykh organov gosudarstvennoy vlasti sub'ektov Rossiyskoy Federatsii» i Federal'nyy zakon «Ob obshchikh printsipakh organizatsii mestnogo samoupravleniya v Rossiyskoy Federatsii» : Federal'nyy zakon ot 27.05.2014 № 136-FZ // Parlamentskaya gazeta. 2014. № 19.
Ob obshchikh printsipakh organizatsii mestnogo samoupravleniya v Rossiyskoy Federatsii : Federal'nyy zakon ot 06.10.2003 № 131-FZ // Rossiyskaya gazeta. 2003. № 202.
Bezvikonnaya E.V. Samoorganizatsiya v sisteme mestnogo samoupravleniya: politiko-pravovoy analiz // Pravo i politika.-2013.-8.-C. 971-979. DOI: 10.7256/1811-9018.2013.8.900.
Magomedova, P.R.. Equality within the constitutionalism doctrine. // Administrative and municipal law. – 2014. – № 7. – P. 717-722. DOI: 10.7256/1999-2807.2014.7.11463.
Review: The goal of this article is constitutional legal analysis of the equality principle and finding out its place within the doctrine of Russian constitutionalism. The article concerns various points of view of the Russian constitutional law scholars on the issues of understanding legal nature of the principle of equality. The author studies various aspects of this principle: legal equality (equality of rights), formal and de-facto rights. The principle of equality is studied in its systemic interrelation with the definitions of right (objective and subjective), freedom and justice. When writing this article the author used the following general theoretical and special scientific cognition methods: analysis, synthesis, logical, systemic-structural approaches; method of analytic interpretation of the legal norms. Their application has allowed to study the principle of equality in its interrelations and interdependencies, to uncover certain tendencies and to formulate generalizations. The formal legal method had its independent value, since it has allowed to apply the rules of legal technique and formal logic in order to analyze the doctrinal views of the constitutional legal scholars of the principle of equality and their implementation in the normative sources. As a result of the study the author makes a conclusion that the idea of equality is one of the key values in constitutionalism, and its formalized character as a constitutional principle of equality of rights presupposes supreme legal value, direct application and state guarantees. Additionally, the author established that the legal doctrine presents constitutionalism as a comprehensive system of values, existing in natural unity, and presupposing the interconnection between the guarantees of the constitutional equality principle and the level of development of constitutionalism in general. The conclusions drawn by the author may be applied in the course of further scientific research in the sphere of constitutional law as well as in the teaching process for the studies of constitutional law of the Russian Federation.
Keywords: formal equality, de facto equality, constitutional principle, constitutionalism doctrine, legal equality, basic rights, justice, subjective right, objective right, basic freedoms.
Contact information: Magomedova, Patimat Rasulovna, 119606, Russia, Moskva, pr. Vernadskogo, 84, korp.1.
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Lapina, M.A., Karpuhin, D.V.. Problems of distinguishing civil law and public law risks in jurisprudence. // Administrative and municipal law. – 2014. – № 4. – P. 384-391. DOI: 10.7256/1999-2807.2014.4.11436.
Review: The issue of civil law risks has been the subject of attention for several decades in the Russian civil law studies. However, the situation is different with the public law risks. The first publications on the problems of risks in constitutional, customs, environmental and administrative spheres of public law relations have started appearing quite recently. The goal of this article is in analysis of similarities and differences in legal risks of civil and administrative legal nature. The methodological basis for the scientific article was formed by the current achievements of the theory of cognition. In the process of studies the author used general philosophical, theoretical and empiric methods (dialectics, systemic method, analysis, synthesis, analogy, deduction, observation, modeling), traditional legal methods ( formal logic method), and methods typical for specific sociological studies (statistical, expert evaluation, etc.). The article pays attention to the different aspects of risks. Subjective risks theory evaluates risks from subjective psychological positions. The subject of legal relation supposes that negative consequences may follow from his activities. However, if he takes no actions (making contracts, driving a vehicle), to which law connects negative consequences, there is no risk. The objective theory does not relate psychological attitude of persons to their actions and interprets a risk as a potential possibility for situations causing financial losses. For the proponents of this theory risk is a constant danger of appearance of negative consequences.
Keywords: risk, probability, possibility, administration, control, public, private, official, servant, Government.
Contact information: Lapina Marina Afanasievna, 123456, Russia, Moskva, Leningradskiy prosp., 49.
Avdiyskiy V.I. Upravlenie riskami v deyatel'nosti khozyaystvuyushchikh sub'ektov // Ekonomika. Nalogi. Pravo. M., 2013, № 4, Finuniversitet, S. 4 – 12.
Zhalinskiy A.E. Ugolovnoe pravo v ozhidanii peremen: teoretiko-instrumental'nyy analiz 2-e izd., pererab. i dop. M.: Prospekt, 2009.
Kiselev I.A., Lebedev I.A., Nikitin V.D. Pravovye problemy upravleniya korporativnymi riskami v tselyakh protivodeystviya otmyvaniyu deneg i finansirovaniyu terrorizma / Pod obshchey red. d.yu.n., prof. V.I. Avdiyskogo M.: Yurisprudentsiya, 2012. 168 s.
Kireev V.V. Konstitutsionnye riski: problemy pravovoy teorii i politicheskoy praktiki // Konstitutsionnoe i munitsipal'noe pravo. 2013. N 3. S. 24 – 27.
Lapina M.A., Karpukhin D.V. Pravovye riski v publichnom upravlenii: priglashenie k diskussii // Aktual'nye voprosy publichnogo prava. 2014, № 2, S. 63 – 76.
Martirosyan A.G. K voprosu o riske v grazhdanskom prave Rossiyskoy Federatsii // Sovremennoe pravo. 2009. N 9. S. 60-64.(Tekst stat'i v elektronnom vide izlozhen v SPS «Konsul'tant»).
Martirosyan A.G. Sposoby raspredeleniya riska v grazhdanskom prave Rossiyskoy Federatsii // Sovremennoe pravo. 2012. N 4. S. 81-85. (Tekst stat'i razmeshchen v elektronnom vide v SPS «Konsul'tant»).
Truntsevskiy Yu.V. Ob organizatsii upravleniya pravovymi riskami v deyatel'nosti khozyaystvuyushchego sub'ekta // Bezopasnost' biznesa. 2011. N 2. S. 2-6.
Akopdzhanova, M.O.. Implementation of the principle of supremacy of law in legislation and law-enforcement activities // Administrative and municipal law. – 2014. – № 2. – P. 186-189. DOI: 10.7256/1999-2807.2014.2.10825.
Review: The current Constitution of the Russian Federation of 1993 has enshrined the international legal principle of supremacy of law among the provisions forming the fundamentals of the constitutional structure of the state. Having the status of an international and a constitutional principle, this principle formed the basis for the federal, regional and local legislation. In order to achieve further implementation of the principle of supremacy of law, a number of norms of the current Russian legislation need to be clarified, first of all, in respect to narrowing the “evaluative” category in legislation. In this article the author evaluates the possible options for clarification of dispositions of legal norms in order to guarantee uniformity of law-enforcement practice. Methodological basis for this study included the combination of general and specific scientific methods for cognition of objective social and legal reality within the field of study: the methods of analysis, synthesis, systemic method, generalization method, formal logical, statistical and sociological methods were used. The article includes evaluation and analysis of the most significant aspects and elements of international principle of the supremacy of law and specific features of its interpretation in the Russian legislation. In the process of studies based upon the analysis of the legal practice, the author revealed existing problems within the sphere of functioning of this principle, and proposed the means to resolve them.
Keywords: right, supremacy, law, law-enforcement activity, principle, international acts, norms of the Russian law, dispositions of criminal law norms, improvement, uniformity of legal practice.
Contact information: Akopdzhanova, Marianna Olegovna, 350072, Russia, Krasnodar, ul. 40 let Pobedy, 33.
Agapov A.B. Administrativnoe zakonodatel'stvo i publichnye pravoogranicheniya // Administrativnoe i munitsipal'noe pravo.-2011.-10.-C. 74-79.
L.V. Filatova Vliyanie obshchepriznannykh printsipov i norm mezhdunarodnogo prava na razvitie informatsionnogo zakonodatel'stva v Rossii // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya.-2011.-6.-C. 79-86.
Marochkin S.Yu. Verkhovenstvo prava na vnutrigosudarstvennom i mezhdunarodnom urovnyakh: dinamika razvitiya i vzaimodeystviya // Gosudarstvo i pravo. – 2013.-№ 10. – S. 85-94.
Gulyaikhin V.N. Dialektika estestvennogo i pozitivnogo prava kak istochnik obshchestvenno-pravovogo progressa // NB: Voprosy prava i politiki.-2013.-№3.-C. 221-238. URL: http://www.e-notabene.ru/lr/article_559.html.
Admiralova, I.A., Astishina, T.V.. Specific features of revealing the facts of human trafficking. // Administrative and municipal law. – 2014. – № 1. – P. 70-73. DOI: 10.7256/1999-2807.2014.1.10416.
Review: The article concerns the problems arising in the activities of the law-enforcement bodies regarding revealing the facts of human trafficking, such as the lack of acceptable legal basis, allowing to efficiently fight this type of criminal activity and related crimes. The issues regarding revealing the elements of human trafficking, the conditions of victim exploitation are also reflected in the article. Unlawful human trafficking (and trafficking of women in particular) is a multi-level widely spread and well-organized international network, involving all of the continents, millions of victims and hundreds of thousands of organizers: sellers, buyers, intermediaries, guards, etc. Human trafficking involves official bodies, as well as criminal structures: visa and migration service officials, law-enforcement bodies and state institutions of various levels. Specific features of revealing participations of such subjects are reflected in this article. The author used the general philosophical, theoretical and empirical method (dialectic, systemic method, analysis, synthesis, analogy, deduction, supervision, modeling), traditional legal methods (formal logic), specific social studies methods (statistical, expert evaluation, etc.). Scientific novelty of the article is due to establishing how complicated it may be to reveal the elements of crimes, since criminals tend to masquerade their criminal business. It is especially complicated to reveal means and methods of criminal behavior at the period of recruiting potential victims for the future exploitation, when they might not be aware of the fact that they are dealing with the human traffickers. Such situations are typical for recruiting potential human trafficking victims by fraud, abuse of trust and other fraudulent methods.
Keywords: trafficking, operative, person, rights, freedoms, personality, fight, the UN, torture, offence.
Contact information: Admiralova, Irina Aleksandrovna, 142008, Russia, Moskovskaya obl., Domodedovo, mkrn. Aviatsionnyi, 3.
Levchenko O.P. Torgovlya lyud'mi: vyyavlenie, raskrytie, rassledovanie. Ucheb. posobie, Vladivostok, 2009.
Ovchinskiy V.S., Torbina Yu.G. Protivodeystvie torgovle lyud'mi v Rossiyskoy Federatsii. Nauchnyy doklad. M., 2009.
Admiralova I.A., Gafarov S.V. Metodika rassledovaniya torgovli lyud'mi. Ucheb. posobie, VIPK MVD Ros¬sii, Domodedovo, 2011 g.
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Admiralova I.A.,Grishin Yu.N. Podgotovka i osushchestvlenie operativno-takticheskoy kombinatsii «zaderzhanie prestupnikov» v rassledovanii torgovli lyud'mi. // Politseyskaya deyatel'nost'. - 2011. - 1. - C. 50 - 53.
Manna, A.A., Bukalerova, L.A.. Sources of the Muslim criminal law. // Administrative and municipal law. – 2013. – № 12. – P. 1174-1179. DOI: 10.7256/1999-2807.2013.12.10418.
Review: The article is devoted to the general characteristic features of the sources of the Muslim criminal law. It provides detailed analysis of the primary sources of criminal law of the Muslim State: the Koran and the Sunna, as well as secondary sources, such as the Ijma and the Qiyas. The authors describe the history of development and principal changes in the Muslim law, as well as the factors causing such changes. The authors also discuss the differences between legal systems of various states within the Muslim legal family, such as the: United Arab Emirates, Saudi Arabia, Iran, Pakistan, Sudan, Turkey, Algeria, etc. The authors use comparative legal method, historical legal method, formal legal method, as well as the methods of systemic structural and logical analysis, modern achievements of science in the spheres of philosophy and theory of law regarding the problems of Muslim law. The article concerns various approaches towards establishing the sources of criminal law of the Muslim states, and the analysis of topical issues is provided. Studies of the sources of the Muslim law are necessary in order to improve the norms of criminal law of modern states, they facilitate peace among the nations and ease religious tension, allow to avoid the existing criminal causes. The article is of theoretical and practical value and it may be used in law schools for the purposes of teaching law.
Keywords: source, criminal law, the Koran, the Sunna, the Ijma, the Qiyas, the Muslim states, the Muslim criminal law, the Islam, national legal system.
Contact information: Manna Ammar Abdul Karim, 117198, Russia, Moskva, ul. Miklukho-Maklaya, 6.
Koran. M., 1990. S. 155, sura 13, ayat 37(37).
Bykova E.V. Islam, musul'manskoe pravo i obshchechelovecheskie tsennosti [Tekst] / E.V. Bykova // Mezhdunarodnoe publichnoe i chastnoe pravo.-2010.-N 4.-S. 21-25.
Dvornikova O.A. Religiya i zakon: problemy vzaimodeystviya [Tekst] / O.A, Dvornikova // Zhurnal rossiyskogo prava.-2009.-N 7.
Obshchaya teoriya prava: Kurs lektsiy / Pod red. prof. V.K. Babaeva; Eremeev D.E. Islam: Obraz zhizni i stil' myshleniya. M.: Politizdat, 1990. S. 10.
Rasskazov L.P., Kangezov M.R. Musul'manskoe pravo kak raznovidnost' religioznogo prava [Tekst] / L.P.Rasskazov, M.R. Kangezov // Obshchestvo i pravo.-2010.-N 1.-S. 24-26.
Khutyz R.A. Reglamentatsiya ugolovnoy otvetstvennosti za nezakonnyy oborot narkotikov v zakonodatel'stve gosudarstv musul'manskoy sistemy prava // Obshchestvo i pravo.-2009.-N 4.-S. 151-155.