Efforts to combat the legalization of shadow income as a factor of economy shadowing (on the example of law enforcement in Ukraine)
Journal Title: Юридические науки и образование - Year 2012, Vol 36, Issue 36
Abstract
The experience of Ukraine in the enforcement of the means of combating the shadow income legalization is analyzed in the given article. The “backlinks” between the means of combating the shadow income legalization and economy shadowing are studied herein. The idealization of the positive influence of such measures is denied. The research proves that orientation of such measures towards the shadow noncriminal incomes, but not towards those of criminal origin, interferes with the economy legalization.
Authors and Affiliations
Leonid Belkin
Keywords
Related Articles
- EP ID EP500494
- DOI -
- Views 53
- Downloads 0
Alternative expert examination: illusions and reality
Expert activity is monopolized in Azerbaijan that is violated the rights of an individual, conditions and principles of the court proceedings. It is considered the procedural and organizational issues of establishing an...
Bradley Manning: A Window into the American Soul
Under the slogans of the anti-terrorism the executive and legislative authorities of the United States violate the rights of citizens enshrined in the Constitution. Pro-government media distort events. Freedom of speech...
The lawyer in pretrial criminal proceedings
Study of participation of the lawyer in pre-trial criminal proceedings, consideration of structural elements of the system and their peculiarities. Suggestions have been made to change the acting legislation.
Issues of classification of pledge in civil legislation of Azerbaijan, Kazakhstan and Ukraine
: Classification of types of collateral is important both theoretical and practical significance. It is proposed to classify the pledge according to the following criteria: a) on the grounds of the origin of the pledge -...
Issues of psychological training of an investigator
It is studied the psychological aspects of the investigative activity; it is examined mental qualities necessary for its implementation. It is offered psychological methods improvement of investigative activity.