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 63
- Downloads 0
History of development and perspectives of using of achievments of psychological science in combat to criminality
It is considered genesis and perspectives of use of the psychological knowledge in combat to criminality, there are given suggestions on changing and supplementing of the legislation. Structure of use of psychological kn...
Legal nature of decisions of European Court of Human Rights
Human rights and democracy are the institutions of paramount importance. However, in number of countries the mentioned values are raised in absolute, used as a pretext to interfere in home affairs of separate countries....
Forensic psychological examination in a system of criminal procedural proving
Number of provisions of criminal procedural proving does not correspond to reality; they are contradicted in essence and are not correlated with other provisions of the law. It is considered the provisions containing con...
Reasonableness of separation of criminal cases
It is considered the issues of separation (singling out) of criminal cases, circumstances, which are substantiated legality of the decisions made. Grounds and purposes of separation of criminal cases, correlation of sep...
The problem of legal regulation and determination of the origin of a child in international legal relations
It is considered the issues of legal regulation of the establishment of parenthood in private international law. It is studied the family law of the Republic of Tajikistan, which regulates relations with foreigners and s...