Рус Eng During last 365 days Approved articles: 2054,   Articles in work: 303 Declined articles: 784 
Library

Back to contents

Law and Politics
Reference:

On confiscation of contraband money (Article 200.1 of the Criminal Code of the Russian Federation)
Kuznetsov Mikhail Petrovich

PhD in Law

Prosecutor Assistant, Ural Transport Prosecutor's Office

620000, Russia, Sverdlovskaya oblast', g. Ekaterinburg, ul. Boevykh Druzhin, 26

mike-usla@yandex.ru

Abstract.

This article examines the set of social relations emerged due to the application of regulations establishing criminal liability for smuggling contraband money. Despite a significant period of time passed after the introduction of the Articles 104.1 and 200.1 into the criminal law, there are still certain difficulties in its practical implementation requiring solution. Currently, there is no universal scientific or practical approach towards the confiscation of contraband money, which are the subject matter of the crime stipulated by the Article 200.1 of the Criminal Code of the Russian Federation. The subject of this study is the statutes of the criminal law, case law, judicial interpretations, legal literature related to the question of confiscation of contraband money. The scientific novelty of the conducted research is defined by fact that the author is one of the first to analyze the regulations establishing liability for smuggling contraband money, generalize the problems of application of confiscation of contraband items, as well as based on the comprehensive systemic study of criminal legislation, formulate recommendations on their solution. The author also substantiates the propositions in improvement of the criminal legislation.

Keywords: application of confiscation, smuggling of money, problems of confiscation, crime, money, confiscation, customs border, criminal liability, contraband, criminal code

DOI:

10.7256/2454-0706.2019.1.20461

Article was received:

23-09-2016


Review date:

21-09-2016


Publish date:

02-02-2019


This article written in Russian. You can find full text of article in Russian here .

References
1.
Amirov A.R. Konfiskatsiya imushchestva v istorii rossiiskogo ugolovnogo zakonodatel'stva // Biznes v zakone. Ekonomiko-yuridicheskii zhurnal. 2007. № 4. S. 295-297.
2.
Ugolovnyi kodeks Rossiiskoi Sotsialisticheskoi Federativnoi Sovetskoi Respubliki: (Ofits. tekst so vstup. st. i alf. ukaz.). - [Pg.]: Org. podotd. Otd. upr. Petrogubispolkoma, 1922. 106 s.
3.
Ugolovnyi kodeks R.S.F.S.R. redaktsii 1926 goda: S izmeneniyami i dopolneniyami po 10 fevralya 1928 g.: Sravnitel'nyi ukazatel' statei UK redaktsii 1922 g. i 1926 g.: S alfavitno-predmetnym ukazatelem. - Leningrad: izd-vo "Rabochii sud", proizvod.-koop. artel' "Pechatnya", 1928. 153 s.
4.
Ugolovnyi kodeks RSFSR / M-vo yustitsii RSFSR. M.: Gosyurizdat, 1960.
5.
Ugolovnyi kodeks Rossiiskoi Federatsii: [Prinyat Gos. Dumoi 24 maya 1996 g.]. M: Os'-89, B. g. (1996). 175 s.
6.
O vnesenii izmenenii i dopolnenii v Ugolovnyi kodeks Rossiiskoi Federatsii: feder. zakon Ros. Federatsii ot 8 dekabrya 2003 g. N 162-FZ // Sobranie zakonodatel'stva Rossiiskoi Federatsii. 2003. № 5. St. 4848.
7.
Gulyi A.A. Nuzhno li Rossii vozobnovlenie instituta obshchei konfiskatsii imushchestva? Yurist. 2006. № 4. S. 62-63.
8.
Koshepov V.P. Ob osobennostyakh sovremennogo zakonotvorchestva // Zhurnal rossiiskogo prava. 2005. № 4. S. 74-86.
9.
Chuprova A.Yu. Osnovnye tendentsii razvitiya instituta konfiskatsii v ugolovnom zakone // Probely v rossiiskom zakonodatel'stve. 2009. № 1. S. 155-156.
10.
O vnesenii izmenenii v otdel'nye zakonodatel'nye akty Rossiiskoi Federatsii v svyazi s prinyatiem Federal'nogo zakona «O ratifikatsii Konventsii Soveta Evropy o preduprezhdenii terrorizma» i Federal'nogo zakona «O protivodeistvii terrorizmu»: feder. zakon Ros. Federatsii ot 27 iyulya 2006 g. N 153-FZ // Ros. gaz. 2006. 29 iyulya.
11.
O vnesenii izmenenii v Ugolovnyi kodeks Rossiiskoi Federatsii i otdel'nye zakonodatel'nye akty Rossiiskoi Federatsii: feder. zakon Ros. Federatsii ot 7 dekabrya 2011 g. N 420-FZ // Ros. gaz. 2011. 09 dekabrya.
12.
O vnesenii izmenenii v otdel'nye zakonodatel'nye akty Rossiiskoi Federatsii v chasti protivodeistviya nezakonnym finansovym operatsiyam // feder. zakon Ros. Federatsii 28 iyunya 2013 g. N 134-FZ // Ros. gaz. 2013. 2 iyulya.
13.
Arkhiv Ural'skoi transportnoi prokuratury, n/p №73-138-2013.
14.
Postanovlenie ESPCh ot 06.11.2008 «Delo «Ismailov (Ismayilov) protiv Rossiiskoi Federatsii» (zhaloba N 30352/03) // SPS «Konsul'tan'Plyus».
15.
Postanovlenie ESPCh ot 09.06.2005 «Delo «Baklanov (Baklanov) protiv Rossiiskoi Federatsii"» (zhaloba N 68443/01) // SPS «Konsul'tan'Plyus».
16.
Ofitsial'nyi sait Gosudarstvennoi Dumy Federal'nogo Sobraniya Rossiiskoi Federatsii // http://asozd2.duma.gov.ru
17.
O ratifikatsii Konventsii Soveta Evropy o preduprezhdenii terrorizma: feder. zakon Ros. Federatsii ot 20 aprelya 2006 g. N 56-FZ // Ros. gaz. 2006. 24 aprelya.
18.
O protivodeistvii terrorizmu: feder. zakon Ros. Federatsii ot 6 marta 2006 g. N 35-FZ // Ros. gaz. 2006. 10 marta.
19.
Po delu o proverke konstitutsionnosti polozhenii chasti pervoi stat'i 131 i chasti pervoi stat'i 380 Tamozhennogo kodeksa Rossiiskoi Federatsii v svyazi s zhaloboi zakrytogo aktsionernogo obshchestva «Sibirskoe agentstvo «Ekspress» i grazhdanina S.I.Teneneva, a takzhe zhaloboi firmy «Y.& G.Reliable Services, Inc.»: Postanovlenie Konstitutsionnogo Suda RF ot 14 maya 1999 g. N 8-P // Ros. gaz. 1999. 1 iyunya.
20.
Ob ofitsial'nom raz''yasnenii Postanovleniya Konstitutsionnogo Suda Rossiiskoi Federatsii ot 14 maya 1999 goda po delu o proverke konstitutsionnosti polozhenii chasti pervoi stat'i 131 i chasti pervoi stat'i 380 Tamozhennogo kodeksa Rossiiskoi Federatsii: Opredelenie Konstitutsionnogo Suda RF ot 27.11.2001 N 202-O // Ros. gaz. 2001. 5 dekabrya.
21.
Viskov N.V. Problemy opredeleniya osnovaniya, poryadka i tselei primeneniya konfiskatsii imushchestva // Vestnik VolGU. 2008. Ser. 5. Vyp. 10. S. 68-69.
22.
Truntsevskii Yu.V. Klassifikatsiya mer ugolovno-pravovogo vozdeistviya // Finansovoe pravo i upravlenie. 2015. № 2. C. 137-144. DOI: 10.7256/2310-0508.2015.2.15682.
23.
Khachatryan A.K. Primenenie normy ob osvobozhdenii ot ugolovnoi otvetstvennosti za prestupleniya v sfere ekonomicheskoi deyatel'nosti: problemy i perspektivy // Politika i Obshchestvo. 2014. № 9. C. 1109-1117. DOI: 10.7256/1812-8696.2014.9.13074.