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 76
- Downloads 0
The socially dangerous consequences of trafficking in human beings (based on statistical data)
The process of globalization, which has gained momentum after the collapse of the Soviet Union, contradicted the increasingly complex problems of local and large-scale armed conflicts, transnational and organized crime,...
Some rights of limited use of another’s property (servitude, usufruct) in the legislation of Russia and Azerbaijan
The provisions of the Civil Code of the Russian Federation and the Azerbaijan regarding the legal regulation of easements and usufruct are considered. The aim of the work is to determine the direction of development of t...
Problems of correlation of the principles of non-interference in domestic affairs of states and respect of human rights
Till nowadays real correlations between the principles of non-interference in domestic affairs of states and respect of human rights and allowing equal their usage, has not created. In our point of view, the problem is...
Legal resolution of international conflicts as principle of ensuring of global security
It is studied a triune complex of international and legal norms that directed to resolution of conflicts, threatening the maintenance of international peace and security. In conditions of permanent political turbulence o...
Restriction of Russian information and cultural content in Ukraine: conventional measurement
In the conditions of a hybrid war, information warfare is an important component. In connection with Russia's aggression against Ukraine, the latter is forced to seriously restrict the dissemination of Russian informatio...