Đấu tranh chống việc chuyển ra nước ngoài tài sản do phạm tội mà có và thu hồi tài sản: Các tiêu chuẩn tiên tiến và thực tiễn

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Tác giả: Kunev Denis Anatolevich

Ngôn ngữ: vie

Ký hiệu phân loại:

Thông tin xuất bản: Tạp chí Khoa học Kiểm sát, 2023

Mô tả vật lý: tr.3

Bộ sưu tập: Báo, Tạp chí

ID: 338966

Thêm vào giỏ Liên kết toàn văn

For the first time at the level of international law, the concept of “Asset recovery” was introduced in 2003 by the UN Convention against Corruption. This is the subject of its fifth chapter, which provides two blocks of measures. One hand, they are aimed at countering the withdrawal of criminal assets to foreign jurisdictions through the implementation of state financial control and financial monitoring as its type and method. On the other hand, these are measures aimed at returning illegally transferred assets back to their country of origin using criminal procedural and civil law mechanisms. The Russian Federation gives priority to the application of measures to prevent the withdrawal of criminal assets
some of them are fixed in strategic documents approved by the President of the Russian Federation Vladimir Vladimirovich Putin as: The National Security Strategy, the Economic Security Strategy of the Russian Federation for the period up to 2030, the Concept of Developing a National System for Countering the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism. The paper provides mechanisms to counter the withdrawal of criminal assets abroad and asset recovery of the Prosecutor General’s Office of the Russian Federation.Lần đầu tiên ở cấp độ luật quốc tế, khái niệm “Trả lại tài sản” được đưa ra vào năm 2003 trong Công ước của Liên hợp quốc về chống tham nhũng. Đây là trọng tâm của chương thứ Năm của Công ước này. Chương thứ Năm quy định hai bộ giải pháp: Một là giải pháp nhằm chống lại việc chuyển tài sản do phạm tội mà có sang các khu vực tài phán nước ngoài bằng việc nhà nước kiểm soát và giám sát tài chính cả về loại hình và phương thức
Hai là các giải pháp nhằm thu hồi tài sản này, trả lại nước xuất xứ bằng các cơ chế của tố tụng hình sự và luật dân sự. Tại Liên bang Nga, các biện pháp phòng ngừa việc chuyển tài sản do phạm tội mà có được ưu tiên áp dụng. Nhiều nhiệm vụ trong số đó được xác định trong các văn kiện có tính chiến lược do Tổng thống Liên bang Nga Vladimir Vladimirovich Putin phê duyệt. Nổi bật là Chiến lược An ninh quốc gia, Chiến lược An ninh kinh tế của Liên bang Nga giai đoạn đến năm 2030
Đề cương Phát triển hệ thống quốc gia chống rửa tiền do phạm tội mà có và tài trợ khủng bố. Bài viết giới thiệu về cơ chế đấu tranh chống việc chuyển tài sản do phạm tội mà có ra nước ngoài và thu hồi tài sản của Tổng Viện kiểm sát Liên bang Nga.

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