In the article we consider the main signs delimiting the term of “finance” from the term of “money” through a prism of their emergence and development history. The special attention is paid to identification of essence, features, the main functions, the role, and also significance of finance and money for modern society.
Own opinion of authors is concerning the treatment of studied categories
This scientific article is devoted to the issues related to the peculiarities of the methodology of transformation of the information in the investigation of crimes in situations of uncertainty of information
The article has examined the legal nature of borrowings. The author carries out a comparative legal analysis of debt obligations in comparison with the obligations arising from the contract of bank deposit, bank account agreement, loan agreement, factoring agreement, the insurance contract, the contract of storage. On the basis of a comparative research of the obligations arising from the loan agreement with the other financial liabilities we have determined the state of borrowings in the financial obligations. The author proves the general nature of the obligation of the loan in relation to other financial obligations. A contract of loan for the purpose of its subject and obligations arising from it is much closer to the lease contract and the loan, rather than to the same insurance contract or bank deposit. Borrowings are different from financial obligations only by the fact that its objects are things that contain generic characteristics, interchangeable and not individually defined, as it is in the case of contracts of property employment and loans. An important difference between the loan agreements from other financial instruments is the fact that in the loan agreement the property is transferred to the ownership and not in the possession and use of the borrower
A combination of two attributes envisaged in Article 105 of the Russian Federation Criminal Code - organized criminal group and criminal community (criminal organization), add a considerable peculiarity to the process of formation of original data, and criminalistically credible information relating to the category of crimes being considered in the process of evidences formation. The author includes both material and ideal elements in the original information depicting criminalistically credible attributes of constituent elements of the crime and also the circumstances indirectly associated with it, thus, facilitating generation of evidences at the phase of initiation of a criminal case, and enabling identification of circumstances subject to assessment and evidencing at the phase of preliminary investigation
Currently, with the support of the Krasnodar region
administration, the task of returning the Cossack
way of life in the territory of Kuban is being solved.
In these conditions, features of honor, dignity and
business reputation of Cossacks of the Kuban
Cossack army as objects of the civil protection legal
relationship on their judicial protection from
defamation, considered in the article, become very
relevant. It is suggested in defamatory litigation to
leave the stereotyped, based on the same for all
understanding of these immaterial benefits, to take
into account their characteristics for the different
groups of population, including Cossacks of the
Kuban Cossack army
This article discusses the different approaches to the classification of transnational criminal organizations, analyzes the model of transnational criminal activity. We have also presented convincing arguments about the need for delimitation of concepts such as "international criminal organization" and "transnational criminal organizations." Comparing transnational criminal association with major legal corporations in scale, structure, organization, the author substantiates the conclusion that the use of management principles to build the most "effective" management structure of transnational criminal organizations
In this scientific article, the author considers the main problems, concluding in following: in the course of realization of the checking and control not to leave for determined limit, ungrounded not to limit remedial independence of investigator. After all public prosecutor, chief of the subdivision inquiry, court, realizing remedial checking and control, simultaneously must work out beside investigator independence, professionalism, skills to take the faithful decisions on base of the analysis to investigation situation
In accordance with clause 53 of the Criminal Code of the Russian Federation, an advocate is entitled to take part in any investigative actions where his client is involved. But this right is not always used; actually, none of the advocates would confess that avoiding such events is a way to save time, and when being asked he (she) points out another reason – investigators don’t announce the forthcoming events beforehand
There are often used evaluative indications in
Russian legislation during legal rules design –
concepts, which are not determined by current law. On the one hand, it is an inevitable occurrence. But on the other hand, it affects negative on a uniform
application of criminal law norms and qualification of crimes
The ongoing administrative reform in Russia has been
carried out with the help of modern technology and
human resources and it has a significant impact on the
staff of the civil service - civil servants. This article
presents the position of the Government of the Russian
Federation, according to which the establishment of
effective contract - one of the ways of development,
improve the remuneration system for civil servants,
public servants themselves assessment of this
innovation, presented the implementation of effective
regulatory framework contract is indicated by its
ideology. The factor affecting the wages of civil
servants is a performance indicator; the article lists its
views. In different departments, employee
performance is evaluated differently in the article
presents an assessment of the effectiveness of them.
The evaluation of the implementation of effective
contract Sergei Filatov, who served as President of the
socio-economic and intellectual programs and Dmitry
Abzalov - President of the Center for Strategic
Communications. Also there was shown the analysis
of public servants’ understanding, feasibility and
impact of introducing effective contract in the state
structures. We have proposed measures to address
misunderstandings of the reform civil servants. There
are findings as well as possible scenarios after the
establishment of effective contract