Problems of Legal Regulation of the Duties of a Lawyer in the Field of Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism
- Authors: Sushkova Y.N.1, Shigurova E.I.1, Shigurov A.V.2
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Affiliations:
- National Research Mordovia State University
- Middle-Volga Institute (branch) of the All-Russian State University of Justice (RPA of the Ministry of Justice of Russia)
- Issue: Vol 18, No 5 (2022)
- Pages: 138-141
- Section: Articles
- URL: https://journals.rcsi.science/2541-8025/article/view/147355
- ID: 147355
Cite item
Abstract
About the authors
Yulia N. Sushkova
National Research Mordovia State University
Email: yulenkam@mail.ru
Dr. Sci. (Hist.), Professor, head of the Department of International and European Law, Director of the Law Institute Saransk, Russian Federation
Elena I. Shigurova
National Research Mordovia State University
Email: shigurova_elena@mail.ru
Cand. Sci. (Law), Associate Professor, Associate Professor of the Department of Criminal Procedure Saransk, Russian Federation
Alexander V. Shigurov
Middle-Volga Institute (branch) of the All-Russian State University of Justice (RPA of the Ministry of Justice of Russia)
Email: arshigurov@mail.ru
Cand. Sci. (Law), Associate Professor, Head of the Department of Criminal Procedure Law and criminalistics of the Faculty of Law Saransk, Russian Federation
References
- Crime indicators in Russia // Legal Statistics Portal. -URL: http://crimestat.ru/offenses_chart.
- The concept of countering terrorism in the Russian Federation: approved by the President of the Russian Federation on 05.10.2009) // Rossiyskaya Gazeta. 2009. November 20.
- Оn combating the legalization (laundering) of proceeds from crime and the financing of terrorism: Federal Law № 115-FZ of August 7, 2001 // SZ RF. 2001. №o. 33 (part I). Art. 3418.
- On Amendments to the Federal Law «On Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism»: Federal Law of July 28, 2004 №o. 88-FZ // SZ RF. 2004. №. 31. Art. 3224.
- Forty Recommendations of the Financial Action Task Force on Money Laundering (FATF) dated 20.06.2003. -URL: http://eurasiangroup.org/files/FATF_docs/40_recomendations_rus.pdf.
- Recommendations on organizing the implementation by lawyers of the requirements of legislation on combating the legalization (laundering) of proceeds from crime and the financing of terrorism. (Аpproved by the Council of the Federal Chamber of Lawyers on September 27, 2007 (protocol № 2)). Access from the reference legal system «ConsultantPlus».
- On advocacy and advocacy in the Russian Federation: Federal Law of May 31, 2002 №. 63-FZ // SZ RF. 2002. №. 23. Art. 2102.