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The Potential of Criminal Legislation in the Field of Counteraction to Crimes Related to Cryptocurrency 刑事立法在反加密货币犯罪领域的潜力
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2021.4.10.
I. Sereda, S. A. Stupina
The study of certain indicators of modern crime related to the use of information and telecommunication technologies allows us to state a steady growth of cryptocurrencies both globally and in Russia. In the Russian Federation a legal and regulatory framework for the regulation of digital rights is actively forming, but the criminal law means, which are important for the prevention of cryptocrime, need to be adjusted, because in light of the emerging trend of commercialization and informatization of crime, primarily – transnational organized crime – the areas of criminal use of digital currency are constantly expanding. The article provides analytical data of companies conducting research in the field of cryptocurrency and blockchain, analyzes the areas of criminal use of cryptocurrency, provides an overview of existing criminal law means of combating these crimes, considers the problems of criminal liability for such crimes related to cryptocurrency as legalization (laundering) of money or other property acquired by a person as a result of his crime or acquired by other persons by criminal means; stealing and expropriation of funds or other property. On the basis of a comprehensive analysis of individual features of these corpus delicti the authors formulate possible options to improve the criminal law means of combating the use of cryptocurrency for criminal purposes.
对与使用信息和电信技术有关的现代犯罪的某些指标的研究使我们能够说明全球和俄罗斯加密货币的稳步增长。在俄罗斯联邦,数字权利监管的法律和监管框架正在积极形成,但对于预防加密犯罪至关重要的刑法手段需要进行调整,因为鉴于犯罪的商业化和信息化的新趋势,主要是跨国有组织犯罪,犯罪使用数字货币的领域正在不断扩大。本文提供了在加密货币和区块链领域进行研究的公司的分析数据,分析了加密货币的犯罪使用领域,概述了打击这些犯罪的现有刑法手段,考虑了与加密货币相关的犯罪的刑事责任问题,如某人因犯罪或他人通过犯罪手段获得的金钱或其他财产的合法化(洗钱);窃取、侵占资金或者其他财产的。在对这些职权主体的个别特征进行全面分析的基础上,作者制定了可能的选择,以改进刑法手段,打击将加密货币用于犯罪目的。
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引用次数: 0
Legal nature of the prosecutor's conclusion in civil and administrative proceedings 民事和行政诉讼中检察官结论的法律性质
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2020.2.5
T. Afanasieva, O. Firsova
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引用次数: 0
Genesis and Prospects of Legal Regulation of the Liability Institution for Contempt of Court 藐视法庭罪责任制度的法律规制起源与展望
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2022.1.8.
A. Sergeeva
The article examines the main stages of the formation of the criminal law prohibition, which guarantees the maintenance of a correct form of communication when participating in court proceedings. Provisions on liability for contempt of court have undergone a long evolutionary period, in the course of which the need for the existence of special legal consequences arising in connection with insulting behavior towards judges and other participants of judicial proceedings was stated. In fact, their development accompanied the formation of judicial power in Russia. Exercising justice is an important way to resolve conflicts, as a consequence of which the current legislation establishes a special procedure for participation in court proceedings. This procedure is based on respect for the attributes of judicial power. Insulting the participants of judicial proceedings grossly contradicts the generally accepted norms of behavior in society, attacks the authority of the court, as well as the persons endowed with the status of a judge. As an intentional crime, contempt of court is accompanied by humiliation of honor and dignity of judges and other participants of court proceedings. At the same time, it has a relative prevalence, excluding both the need for decriminalization and absorption by other provisions of the law protecting the honor and dignity of the individual.
本文考察了刑法禁言形成的主要阶段,以保证参与诉讼时保持正确的沟通形式。关于藐视法庭罪责任的规定经历了一个漫长的演变过程,在这个过程中,有人指出,对法官和司法程序其他参与人的侮辱行为所产生的特殊法律后果必须存在。事实上,它们的发展伴随着俄罗斯司法权的形成。行使正义是解决冲突的重要途径,因此,现行立法规定了参与法庭诉讼的特别程序。这一程序是基于对司法权属性的尊重。侮辱司法程序的参与者严重违背了社会普遍接受的行为准则,攻击了法院的权威,也攻击了被赋予法官地位的人。藐视法庭罪作为一种故意犯罪,伴随着对法官和其他诉讼参与人的荣誉和尊严的侮辱。同时,它具有相对的普遍性,既排除了非刑事化的需要,也排除了保护个人荣誉和尊严的其他法律条款的吸收。
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引用次数: 0
Jurisdictional Non-Judicial Forms of Protection In Enforcement Proceedings: Regulatory Challenges and Solutions 执法程序中的司法非司法保护形式:监管挑战与解决方案
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2021.2.14.
K. Golubenko
The article substantiates the need to improve legal procedures in the framework of non-judicial forms of protection in enforcement proceedings (appeals by way of subordination and the prosecutor's office). The following specific measures are proposed: an introduction of a mandatory suspension of enforcement proceedings in the case of substantial grounds to assume that a gross violation of the applicant's rights was committed; a clarification of the terms for consideration and elimination of violations; an indication of the respectfulness of skipping the deadlines for applying to the court in the case of an appeal against decisions, actions (inactions) of bailiffs to the prosecutor's office; a mandatory account of violations identified during the prosecutor's check, when considering complaints in the chain of subordination. The proposed measures will make it possible to ensure the rights and interests enforcement proceedings parties to a greater extent, especially in cases where there are substantial grounds to assume gross violations of their rights. In addition, their implementation will contribute to more rapid complaints handling and will minimize the risks of abuse by bailiffs, including in terms of deliberately «delaying» the terms of complaints handling and ignoring the position of the highest judicial authorities. Ultimately, the implementation of the proposed measures will bring the procedures for appealing decisions, actions (inaction) of bailiffs to a qualitatively new level, as well as reduce the burden on the judiciary and social tension.
该条证实有必要在非司法形式的执行程序保护框架内改进法律程序(通过从属申诉和检察官办公室)。建议采取下列具体措施:在有充分理由认为申请人的权利受到严重侵犯的情况下,实行强制中止执行程序;澄清审议和消除违反的条件;在对法警的决定、行动(不作为)向检察官办公室提出上诉的情况下,跳过向法院提出申请的最后期限表示尊重;在审议下属链中的投诉时,检察官检查期间查明的违法行为的强制性说明。拟议的措施将能够在更大程度上确保执法程序当事方的权益,特别是在有充分理由认为其权利受到严重侵犯的情况下。此外,它们的实施将有助于更迅速地处理投诉,并将法警滥用职权的风险降至最低,包括故意“拖延”处理投诉的条款和忽视最高司法当局的立场。最终,拟议措施的实施将使法警的上诉决定、行动(不作为)程序在质量上达到一个新的水平,并减轻司法部门的负担和社会紧张局势。
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引用次数: 0
Preemptive Rights in the System of Legal Advantages: Aspects of the Ratio 法律优势制度中的优先购买权:比例的几个方面
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2022.3.4.
A. A. Dergunov
he article analyses such an ambiguous legislative category as «preemptive right». The author of the article remarks that preemptive right is included in the system of legal advantages because it represents the opportunity to receive benefits that is legally fixed by the state. The author, taking a doctrinal system of legal advantages as an example, compares it with the elements that build this system. The author analyses the comparison of preemptive right with the privilege, the benefit, the immunity and the special legal procedure. The article emphasizes that the first three kinds of legal advantages serve as exemptions to this rule. Preemptive right and the special legal procedure, in their turns, are not exemptions from the rule. Rather they represent special rules that serve as addition to the main ones. Besides, the author expresses disagreement with the point of view that denies the autonomy of preemptive rule. According to this point, preemptive right is viewed as another kind of special legal procedure. The author emphasizes the qualities that are intrinsic to preemptive right and that allow to differentiate it from the special legal procedure and from its subtype – the special order. The article by purpose mentions numerous examples from the existing legislation. They illustrate the position of the author with respect to the place and the role of preemptive right in the system of legal advantages.
本文分析了“优先购买权”这一模糊的立法范畴。文章的作者认为,优先购买权之所以被纳入法律利益制度,是因为它代表了获得国家法律规定的利益的机会。笔者以法律利益理论体系为例,对其构成要件进行了比较。笔者分析了优先购买权与特权、利益、豁免和特殊法律程序的比较。文章强调,前三种法律利益可以作为这一规则的豁免。优先购买权和特殊法律程序也不是规则的豁免。相反,它们代表了作为主要规则的补充的特殊规则。此外,笔者对否认先占规则自主性的观点也表示了不同的看法。根据这一点,优先购买权被视为另一种特殊的法律程序。作者强调了优先购买权所固有的性质,使其能够区别于特殊法律程序及其亚型——特殊程序。这篇文章的目的是从现有立法中列举了许多例子。它们阐明了笔者对优先购买权在法律利益制度中的地位和作用的看法。
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引用次数: 0
Control in a preliminary contract: the problem of fixing and implementing the right 初步合同中的控制:权利的确定和实施问题
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2021.3.3.
М.S. Кrokhina
Control within the framework of the preliminary contract is aimed at preventive identification of possible obstacles to the proper performance of the obligations assumed by the counterparty to the conclusion of the main transaction. Verification provides (inter alia) information certainty of commodity circulation participants, allowing minimizing the risks of non-performance or improper performance of future obligations. It is proposed, applying the law analogy, to provide a regulatory rule giving the party to the preliminary contract an opportunity to refuse to perform the contract in case of establishing (by the results of the control) that the obligation to conclude the main contract will not be performed by the counterparty within the time-frame. It seems that this rule will have a regulatory function, encouraging the parties to the preliminary contract to organize proper control so that, on the one hand, to ensure the proper exchange of information, on the other hand – to prevent unwarranted interference in the economic activities of the counterparty. In this case, the unreasonable refusal of a party to a preliminary contract to provide the counterparty with an opportunity to exercise control (to provide the necessary information, property for inspection) should be regarded as a lack of interest or even intentional obstruction of the preliminary contract purpose achievement. The recognition of such dishonest behavior of a person as evasion from entering into a basic civil-law relation allows us to talk about the possibility of application of operative measures of influence by a competent subject.
在初步合同框架内进行控制的目的是预防性地查明可能妨碍交易对手妥善履行为达成主要交易而承担的义务的障碍。核查提供(除其他外)商品流通参与者的信息确定性,使不履行或不适当履行未来义务的风险降至最低。有人建议,应用法律类比,提供一项监管规则,在确定(通过控制的结果)订立主合同的义务将不会由交易对手在规定的时间框架内履行的情况下,给予初步合同当事人拒绝履行合同的机会。这条规则似乎具有监管功能,鼓励初步合同的各方组织适当的控制,以便一方面确保适当的信息交换,另一方面防止对交易对手的经济活动进行不必要的干预。在这种情况下,初步合同的一方不合理地拒绝为对方提供行使控制权的机会(提供必要的信息、供检查的财产),应被视为缺乏利益,甚至故意阻碍初步合同目的的实现。承认一个人的这种不诚实行为是逃避进入基本民法关系,使我们能够讨论主管主体适用有效影响措施的可能性。
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引用次数: 0
Protection of the Sole Dwelling in the Possession of the Bankrupt Citizen: Law Enforcement Issues. 破产公民独栋住宅的保护:执法问题。
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2022.2.7.
A.G. Martseniuk
The important aspect while considering the bankruptcy of citizens represents issues that rise while realization of dwelling, in particular, when this dwelling is the only place of living that belong to the family of the bankrupt person. This dwelling is also the only place suitable for living for such family. In spite of the existing regulation of exclusion of such residential premises from the contest lot of premises when the dwelling is taken from the debtor. Representatives of the legal practice, taking into consideration the unscrupulous actions of the debtor, abuses from their part, have to take other approaches to the established executive immunity. The norms that regulate the issues of the realization of the sole dwelling of the bankrupt citizen, has to be more precise. In particular, there is the need to legally reinforce the requirements that are submitted to the sole dwelling of the debtor. Likewise, there is the necessity to establish the level of luxury of the sole dwelling. It is stated that this issue should be regulated by the lawmaker in accordance with the executive immunity and by meeting creditors’ requirements. Whereas, as it is stated, if the legislative regulations are absent and they do not allow determining the criteria of the sole dwelling of the debtor, it leads to various procedural complications when the case goes to court. In case of taking sole property of the debtor, his or her rights are violated as well as the rights of the members of his or her family and the rights of creditors.
在考虑公民破产时,重要的方面代表了在实现住宅时出现的问题,特别是当该住宅是属于破产者家庭的唯一居住场所时。这个住宅也是唯一适合这种家庭居住的地方。尽管现行法规规定,当房屋从债务人手中被夺走时,这种住宅房屋将被排除在竞争地段之外。法律实践的代表考虑到债务人的不道德行为,以及他们自己的滥用行为,必须对既定的行政豁免采取其他办法。规范破产公民唯一住所实现问题的规范必须更加精确。特别是,有必要在法律上加强对债务人唯一住所的要求。同样,有必要建立豪华的唯一住宅的水平。有人指出,这一问题应由立法者根据行政豁免和满足债权人的要求加以管制。然而,如前所述,如果没有立法条例,而且它们不允许确定债务人唯一住所的标准,则在案件提交法院时将导致各种程序上的复杂情况。如果征用债务人的个人财产,不仅侵犯了债务人的权利,还侵犯了债务人家庭成员的权利和债权人的权利。
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引用次数: 0
Social interest as the basis of lawmaking 社会利益是立法的基础
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2019.3.2
E. Devitskii
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引用次数: 0
Cybervictimization. Research Matrix Cybervictimization。研究矩阵
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2021.3.11.
D. Zhmurov
The article presents an analysis of the cybervictimization phenomenon. The author justifies the use of an integrative (interdisciplinary) approach to the study of this problem, proposes the definition of the term under study as a process or end result of becoming a crime victim in the sphere of unified computer networks. A theoretical and methodological matrix for the analysis of cybervictimization (PCPPE model) was developed. The model includes five system characteristics of cybervictimization, the comprehensive study of which to a maximum extent will simplify the understanding of the essence of the object of study. These characteristics include: profiling, conditionality, prevalence, predictability and epidemicity. Each of these aspects is explained in detail: the author developed a detailed nomenclature of cybervictimization forms. The problems of identifying its extent, as well as the determinant role of gender, age, behavioral and personal factors are discussed in the article, and a list of key cybervictimization acts is formulated. This meta-analysis includes thirteen global categories and about seventy of its accent forms. Among the global categories the following ones are identified: threats, harassment, illegal interest, infringement, insult, spoofing, disclosure, compulsion, seizure, infecting, access and use. The prevalence rates of cybervictimization on the example of the United States (Internet Crime Report) are also studied, certain aspects of the methodology of cyber victim number counting are considered.
本文对网络受害现象进行了分析。作者证明使用综合(跨学科)方法来研究这一问题是合理的,并建议将所研究的术语定义为在统一计算机网络领域成为犯罪受害者的过程或最终结果。建立了网络受害分析的理论和方法矩阵(ppcpe模型)。该模型包含了网络受害的五大系统特征,对其进行全面的研究将最大程度地简化对研究对象本质的理解。这些特征包括:概况、条件、流行程度、可预测性和流行性。每一个方面都有详细的解释:作者制定了一个详细的网络受害形式的命名法。本文讨论了网络侵害行为的界定问题,以及性别、年龄、行为和个人因素对网络侵害行为的决定作用,并列出了网络侵害行为的主要类型。这项荟萃分析包括13个全球类别和大约70种重音形式。在全球类别中,确定了以下类别:威胁、骚扰、非法利益、侵权、侮辱、欺骗、披露、强迫、扣押、感染、访问和使用。还研究了以美国为例的网络受害者的患病率(互联网犯罪报告),并考虑了网络受害者数量计数方法的某些方面。
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引用次数: 0
Substantive and Procedural Legal Issues in Dispute Resolution Under the 1980 Hague Convention on the Civil Aspects of International Child Abduction 1980年《海牙国际诱拐儿童民事问题公约》争议解决中的实体法和程序法问题
Pub Date : 1900-01-01 DOI: 10.21639/2313-6715.2021.3.5.
Y. Marks
The article is devoted to considering cases on the return of a child or on the exercising access rights in relation to a child on the basis of the Hague Convention on Civil Aspects of International Child Abduction of 1980. The importance of cases concerning the return of a child or the exercise of access rights in respect of a child necessitates theoretical development not only of the procedural institutions, which norms regulate the examination of this category of cases by the courts, but also an analysis of the substantive aspects of disputes concerning the return of a child or the exercise of access rights in respect of a child on the basis of the 1980 Convention. According to the author, the relationship between substantive and procedural law is reflected in the principle of the best interests of the child, the subject of judicial protection, the specifics of the protection means and the subject of proof, as well as the specifics of the composition and procedural position of the persons involved in the trial of the category under study. Particular attention is paid to the tasks and powers of the central authorities established to ensure the unhindered and effective application of the 1980 Convention. It is proposed to transfer the powers of the central body in this sphere from the Ministry of Education of the Russian Federation to the Ministry of Justice of the Russian Federation. The development of the institution of mediation, including the active promotion of the expansion of mediation cooperation within the framework of interstate contacts aimed at resolving cases of the category under consideration, seems promising.
该条专门讨论根据1980年《关于国际儿童诱拐民事方面的海牙公约》审议关于儿童返回或行使与儿童有关的探视权的案件。关于遣返儿童或对儿童行使探视权的案件的重要性,不仅需要对程序性机构进行理论发展,这些机构的规范规范了法院对这类案件的审查,而且还需要根据《1980年公约》对有关遣返儿童或对儿童行使探视权的争端的实质性方面进行分析。发件人认为,实体法和程序法之间的关系反映在儿童最大利益原则、司法保护主体、保护手段和举证主体的具体内容以及所研究的类别的审判所涉人员的组成和程序立场的具体内容上。特别注意为确保不受阻碍和有效地实施1980年《公约》而设立的中央当局的任务和权力。建议将中央机构在这方面的权力从俄罗斯联邦教育部移交给俄罗斯联邦司法部。调解制度的发展,包括在旨在解决正在审议的这类案件的州际接触框架内积极促进调解合作的扩大,似乎是有希望的。
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引用次数: 0
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Prologue: Law Journal
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