Легализация драгоценных металлов, полученных преступным путем: проблемы привлечения к уголовной ответственности

Иванов Андрей Геннадьевич

doi:10.7256/2454-0706.2011.6.8454


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Law and Politics

Reference:

Ivanov A.G. // Law and Politics. 2011. № 6. DOI: 10.7256/2454-0706.2011.6.8454 URL: https://en.nbpublish.com/library_read_article.php?id=8454

Легализация драгоценных металлов, полученных преступным путем: проблемы привлечения к уголовной ответственности

Ivanov Andrei Gennad'evich

PhD in Law

Deputy Head of the Department of Investigative Activities of Internal Affairs Bodies of the Far Eastern Law University of the Ministry of Internal Affairs of the Russian Federation

680020, Russia, Khabarovsk, per. Kazarmennyi, 15

grant74@mail.ru

Other publications by this author

Article was published in rubric "Practical law manual"

DOI:

10.7256/2454-0706.2011.6.8454

Received:

18-05-2011

Published:

1-6-2011

References

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3. Kuchin O.S. Kriminalisticheskaya teoriya vyyavleniya i rassledovaniya prestupleniy v sfere nezakonnogo oborota dragocennyh metallov i prirodnyh dragocennyh kamney: Monografiya, M.: Yurlitinform, 2010. 392 s.

4.Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federacii/Pod obsch. red. Skuratova Yu.I., Lebedeva V.M., M.: Izdatel'stvo NORMA-INFRA-M., 2001. 896 s.

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6. O dragocennyh metallah i dragocennyh kamnyah: Federal'nyy zakon RF ot 26 marta 1998g. № 41-FZ // SZ RF 1998. №13. St.1463

7. O nedrah: Zakon Rossiyskoy Federacii ot 21.02.1992 g. № 2395-1 // Vedomosti S'ezda narodnyh deputatov RF i Verhovnogo Soveta RF ot 16 aprelya 1992 g., № 16, st. 834.

8. Ob utverzhdenii Instrukcii po osuschestvleniyu probirnogo nadzora: Prikaz Roskomdragmeta ot 23 iyunya 1995 g. № 182// RG № 144 ot 03.08.1995.

9. Opredelenie i harakteristika nezakonnogo oborota dragocennyh metallov i prirodnyh dragocennyh kamney: monografiya / O.S. Kuchin, Vladivostok: Izd-vo Dal'nevost. un-ta, 2009. 130 s.

10. Polnyy kurs ugolovnogo prava: V 5 t./ Pod red. dokt. yurid. nauk, prof., zasluzhennogo deyatelya nauki RF A.I. Korobeeva T III: Prestupleniya v sfere ekonomiki, SPb.: Iz-vo R.Aslanova «Yuridicheskiy centr Press» 2008S. 786.

11. Ugolovnoe delo. Arhiv Neryungrinskogo gorodskogo suda Respubliki Saha (Yakutiya)

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