Статья: Уклонение от уплаты таможенных платежей, взимаемых с организации или физического лица, в системе внешнеэкономических преступлений: правовой и криминалистический анализ

Внимание! Если размещение файла нарушает Ваши авторские права, то обязательно сообщите нам

8. Lyons T. A Customs Union without Harmonized Sanctions: Time for Change? Global Trade and Customs Journal, 2015, vol. 10, iss. 4, pp. 136-142.

9. Plyasov K.A. Crimes in the Sphere of Foreign Economic Activity as an Object of Forensic Scientific Analysis: Current Status and Need for Systematization. Izvestiya Tul'skogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki = Izvestiya of the Tula State University. Economic and legal sciences, 2017, no. 1-2, pp. 151-158. (In Russian).

10. Andriyanov V.N., Garmaev Yu.P. Modern Approach to the Development of a Methods of Investigation of Crimes in the Sphere of External Economic Activity. Sibirskii yuridicheskii vestnik = Siberian Legal Bulletin, 2003, no. 1, pp. 64-67. (In Russian).

11. Makarov A.V., Zhukova A.S. On the transnational character of crime in the sphere of foreign trade. Problemy grazhdan- skogo obshchestva i pravovogo gosudarstva. Sbornik materialov [Problems of Civil Society and Law-Based State. The Collection of Materials]. Chita, 2017, pp. 2012-217. (In Russian).

12. Gaukhman L.D., Maksimov S.V. Prestupleniya v sfere ekonomicheskoi deyatel'nosti [Crimes in the Sphere of Economic Activities]. Moscow, YurInfoR Publ., 1998. 296.

13. Gavlo V.K. Situation of the crime as a structural component of criminalistics characteristic of the crime. Problemysoversh- enstvovaniya taktiki i metodiki rassledovaniya prestuplenii [Problems of Improving Tactics and Methods of Investigating Crimes]. Irkutsk State University Publ., 1980, pp. 51-53. (In Russian).

14. Ishigeev V.S., Gavrilov E.A., Pyasetsky S.V. Situation of Committing Mercenary Crimes in the Far North Regions and Equivalent Areas. Baikal Research Journal, 2016, vol. 7, no. 6.

15. Dmitrienko I.V. Ugolovnaya otvetstvennost' za prestupleniya v sfere vneshneekonomicheskoi deyatel'nosti. Kand. Diss. [Criminal liability for crimes in the sphere of foreign trade. Cand. Diss.]. Krasnodar, 2008. 190 p.

16. Teleshova L.V., Protasevich A.A. The Interconnection and Interdependence of Personality Traits with the Mechanism and the Method of Committing Crimes. Sibirskie ugolovno-protsessual'nye i kriminalisticheskie chteniya = Siberian Criminal Procedure and Criminalistic Readings, 2015, no. 2 (8), pp. 257-267. (In Russian).

17. Antonyan Yu.M. Lichnost' korystnogo prestupnika [A mercenary criminal's personality]. Tomsk State University Publ., 1989. 160 p.

18. Nomokonov V.A. The problem of investigating the causal complex of crime in contemporary Russia. In Dolgova A.I. Prob- lema issledovaniya prichinnogo kompleksa prestupnosti vsovremennoi Rossii [Problems of determination and crime prevention]. Moscow, 2017, pp. 35-42. (In Russian).

19. Antonyan Yu.M. (ed.). Prichiny prestupnosti v Rossii [Growth of Criminality in Russia]. Moscow, Saint Petersburg, Nestor- Istoriya Publ., 2013. 348 p.

20. Zhbankov V.A. Kriminalisticheskaya kharakteristika tamozhennykh prestuplenii [Criminalistic Characteristics of Customs Offences]. Moscow, Russian Customs Academy Publ., 2013. 430 p.

21. Goncharova M.V., Podvolotsky I.N. Motivation of Criminal Behaviour of Acquisitive Criminals. Mezhdunarodnyinauchno- issledovatel'skii zhurnal = International Research Journal, 2017, no. 3-2 (57), pp. 122-125. (In Russian).

22. Aivazova O.V. Forensic Method as Forensic Science Category. Yurist"-Pravoved" = Lawyer-Legal Scholar, 2015, no. 3 (70), pp. 15-18. (In Russian).

23. Ishigeyev V.S., Parshin D.V. Using Methods of Psychotherapy and Relaxation in Investigating Crimes in the Course of Interrogation upon Embezzlement of Public Funds. Baikal Research Journal, 2017, vol. 8, no. 1.

Источник: https://otherreferats.allbest.ru/download/1293554/