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CRIMINAL LAW AND CRIMINOLOGY.
PENAL LAW

Legalization (laundering) of monetary funds or other property knowingly obtained by criminal means: ñases of quali?cation
Stupina Svetlana Aleksandrovna, Federal State Public Educational Institution «Siberian Law Institute of the Ministry of Internal Affairs of Russia», Ass. Professor of the Department of Civil Law and Proceeding, Candidate of Law Sciences, Ass. Professor (Krasnoyarsk)
Fedorova Elena Anatolyevna, Federal State Public Educational Institution «Siberian Law Institute of the Ministry of Internal Affairs of Russia», Ass. Professor of the Department of criminal law and criminology, Candidate of Law Sciences (Krasnoyarsk)

The article gives a coherent review of the resolution of Plenum of the Supreme Court from 07.07.2015 No. 32 «On judicial practice in cases on legalization (laundering) of money or other property obtained by criminal means and on the acquisition or sale of property knowingly obtained by criminal means». Investigated the current practice of application. Some cases of qualification relevant for law enforcement practice are considered.
Keywords: legalization (laundering) of income giving lawful, cash, other property, criminal liability.

References:
1. Constitution of the Russian Federation: official text (as amended by Laws of the Russian Federation on amendments to the Constitution of the Russian Federation from 30.12.2008 N 6-FCL, from 30.12.2008 ¹ 7-FCL, from 05.02.2014 ¹ 2-FCL, from 21.07.2014 ¹ 11-FCL [Text] // Official gazette. – 04.08.2014. – ¹ 31. – Art. 4398.
2. Criminal Code of the Russian Federation: Federal Law from 13.06.1996 ¹ 63-FL (amended. from 07.06.2017) [Text] // Official gazette. – 17.06.1996. – ¹ 25. – Art. 2954.
3. Concerning Approval of the list of narcotic drugs, psychotropic substances and their precursors which are subject to the state control in the Russian Federation: RF Government Decree from 30.06.1998 ¹ 681 (amended. from 25.05.2017) [Text] // Official gazette. – 06.07.1998. – ¹ 27. – Art. 3198.
4. Regulation on rules of an internal control of a credit organization for anti-money laundering and counter-terrorism financing : approved by the Bank of Russia on 02.03.2012 ¹ 375-P (amended. from 28.07.2016) : registered in Ministry of Justice of the Russian Federation on 06.04.2012 ¹ 23744 [Electronic resource] // law-inquiry computer system «ConsultantPlus».
5. Appellate decision of Moscow city court from 07.06.2016 in the case ¹ 10-7658/2016. Sentence: art. 228.1, art. 30, 228.1, 174.1 of the Criminal Code of the Russian Federation (preparation/attempt, illegal manufacture, sale or carriage of narcotic drugs, psychotropic substances and their precursors, money laundering attained by a person by committing a crime) Order: the sentence is upheld [Electronic resource] // law-inquiry computer system «ConsultantPlus».
6. The Supreme Court of the Russian Federation summarized legal precedents on cases of money laundering attained by a crime [Electronic resource] / /access mode URL: krasproc.ru/explain/13428-verkhovnyi-sud-rossiiskoi-federatsii-obobshchil-sudebnuyu-praktiku-po-delam-o (accessed date: 07.07.2017).
7. Concerning legal precedents on cases of money laundering attained by a crime and receiving goods obtained by crime : resolution of Plenum of the Supreme Court of the Russian Federation from 07.07.2015 ¹ 32 [Text] // Rossiyskaya Gazeta. – 2015. – July, 13.
8. Concerning the use of crypto currency: information message of Rosfinmonitoring [Electronic resource] // law-inquiry computer system «ConsultantPlus».
9. The decision of the Railway District Court of Krasnoyarsk (Krasnoyarsk Krai) from 18.08.2016 in case ¹ 2-4283/2016 ¹ Ì-3126/2016 [Electronic resource]. URL: rospravosudie.com
10. Resolution of the Presidium of Krasnoyarsk regional court from 10.08.2010 in case ¹ 44U-503/2010.
11. Resolution of the Presidium of Krasnoyarsk regional court from 24.02.2015 in case ¹ 44u-34/15 [Electronic resource] // law-inquiry computer system «ConsultantPlus».
12. Resolution of the Presidium of Sverdlovsky regional court from 12.02.2014 ¹ 44U-1299/2014 in case ¹ 44U-55/2014.
13. Disposition of case 1-700/2015 (from 11.12.2015, Preobrazhensky regional court (Moscow)). [Electronic resource] // access mode – URL: rospravosudie.com/court-preobrazhenskij-rajonnyj-sud-gorod-moskva-s/act-500991967.
14. Stupina, S.A. Anti-money laundering as a way of combat to drug trafficking [Text] / S.A. Stupina, E.A. Fedorova // Vestnik of Siberian Law Institute of the Federal Drug Control Service of the Russian Federation. – 2015. – ¹ 3 (20). – P. 41-50.
15. Filatova, M. Disposal by Plenum of the Supreme Court of the Russian Federation disputed issues on money laundering [Text] / M. Filatova // Criminal Law. – 2016. – ¹ 3. – P. 86-93.
16. Kharlamova, A.A. To the issue of liability for money laundering [Text] / A.A. Kharlamova // Russian Law Journal. – 2015. – ¹ 5. – P. 93-100.
17. Yani, P.S. Legalization of offense-related property: target of crime [Text] / P.S. YAni // legitimacy. – 2012. – ¹ 9. – P. 28-33.

Spiritual and psychological aspects of helping prisoners
Arpentieva Mariam Ravilievna, grand doctor (Grand PhD) of psychological Sciences, associate professor, professor and senior researcher of the department of development and education psychology, Tsiolkovskiy Kaluga state University, Kaluga

The modern penitentiary system of Russia is at a critical stage of its development: the problems of relations between the state and society, which have been successfully resolved with the help of this system for some time, do not already exist. The system itself was transform, fluctuating in the interval from the search for more sophisticated and aggressive forms of control, consumption and repression and control of the population to the expansion, expansion of relations that have developed in prisons and the law enforcement system as a whole, to other systems and institutions. Assistance and transformation of relations in prisons becomes a condition for the transformation of relations in society, society and the state. The development of a complex of scientific research and methods, as well as applied directions and technologies of spiritual and moral education of convicts in correctional institutions in modern conditions is part of the system of social service that is becoming increasingly important for society and the state. This assistance is necessary not only for the convicts and employees of penitentiary institutions, but for the entire law-enforcement and human rights system of countries, for the entire state, for the people.
Keywords: penitentiary institution, spiritual and moral upbringing, psychological  help, pastoral help, secular help.

References:
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2. Arpentieva M.R. Restorative Justice: Features and Prospects // Adviser to the Lawyer – [Text] 2015 – No. 9. – C.3-11.
3. Arpentieva M.R. The doctrine of understanding and the activity of a social worker in juvenile justice // Adviser to a lawyer. – [Text]  2015. – ¹ 10. – P.58-76.
4. Arpentieva M.R. Psychological aspects of law enforcement: an essay on legal psychology. Kaluga: KSU, [Text] 2017. 270 p.
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6. Arpentieva M.R. Prison Reform in Russia in the 19th Century // Adviser to a Lawyer. – [Text] 2015. – ¹ 12. – Ð.54-65.
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CRIMINAL PROCEDURE. CRIMINALISTICS.
THEORY OPERATIVELY-SEARCH ACTIVITY

Amendments and additions to art. 58 of the The Code of Criminal Procedure of the Russian Federation: new in the status of a specialist and the parties to the defense
Ryzhakov Alexander Petrovich, Professor of Criminal-law disciplines of the Tula branch of EÐI HE «The International Law Institute», Candidate of legal sciences, Professor, Honored worker of higher school of the Russian Federation
Ryzhakov Sergey Alexandrovich, student of the Institute of applied mathematics and computer science of FSEI of HE «Tula State University» and of the Tula branch of ÅPI HE «The International Law Institute»

This publication is devoted to the analysis of the content of paragraph 6 of the Federal Law of April 17, 2017 ¹ 73-FL. In this article, the authors draw attention to the imperfection of some of the new provisions enshrined in art. 58 of the The Code of Criminal Procedure of the Russian Federation. Point out the ways of their application under the current formulation of the law.
Keywords:  Incompetence, challenge, procedural actions, specialist, defense, petition.

References:
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11. Kovalev Ì.À. § 5 Circumstances precluding participation in criminal proceedings / Ì.À. Kovalev // Criminal procedure: a textbook for students of law schools and faculties [Text] / Ed. by C.F. Gucenko. — 5-th Edition, revised. and additional charge. – Ì.: Zercalo, 2004. Ð. 181.
12. A short explanatory dictionary of the Russian language [Text] / Compl. I.I. Gorodets, T.N. Popovceva, M.N. Sudoplatova, T.À. Fomenko; ed. by V.V. Rozanova. – 4-ed. stereotype. – Ì.: Russian language, 1985. – 245 ð.
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CIVIL LAW. FAMILY LAW.
CIVIL PROCESS. PRIVATE INTERNATIONAL LAW

The concept of jointly acquired property
Poberezhny Sergey, Senior Lecturer of the Department of Labor and Entrepreneurial Law ANO V «Belgorod University of Cooperation, Economics and Law»

The legal regulation of property sphere of the spouses is one of the most significant public legal institutions of modern Russia. The vast majority of citizens and legal entities in one form or another, directly or indirectly, are involved in the field of action of legal norms regulating the regime of property of spouses: spouses (past and present), their heirs, purchasers of property of the spouses, their creditors other liabilities other interested in the fate of the marital property of the person.
The article considers some issues of legal regulation of property relations of spouses. The focus is on actual problems of judicial practice in the division of marital property.
Keywords: property relations between spouses, personal property, community property, objects of joint property of spouses.

References:
1. The family code of the Russian Federation of 29.12.1995 ¹ 223-FZ (ed. from 01.05.2017, No. 94-FZ) [Text] // Sz the Russian Federation. – 1996. – No. 1. – St. 16.
2. The civil code of the Russian Federation (part one) of 30.11.1994, ¹ 51-FZ (ed. from 28.03.2017 No. 39-FZ) [Text] // Sz the Russian Federation. – 1994. – 8 Dec.
3. Àntokolskaya M. V. Family law: textbook [Text]. - M.: Yurist, 2007. – 336 p.
4. Guavina O. S. peculiarities of regulation of common property in the civil law [Text] // Vestnik of Taganrog Institute named after A. P. Chekhov. - 2016. - No. 1. - S. 198-199.
5. Pchelintseva L.M. Family law of Russia: textbook. for higher education institutions. M.: Norma, 2004. – 688 p
6. Reutov S.I. Legal issues of marital property // Bulletin of Perm University. - 2001. - No. 2. - P. 99-100.

The concept and legal nature of alimentary obligations of parents in respect of minor children
Naumov Yaroslav, Chair of Civil Law and Process ANO V «Belgorod University of Cooperation, Economics and Law»

The article is devoted research of concept and legal nature of alimentary obligations of parents in respect of their minor children. Of course, that maintenance obligations are among the most important categories of modern family law, represent a variety of family relationships. In theory there is no consensus on the concept, essence and legal nature of alimentary obligations. This explains the interest of the author in the topic of research.
Keywords: alimony, alimony obligations, alimony legal relationship, content, parents and children.

References:
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3. The Constitution of the Russian Federation (adopted by popular vote December 12, 1993; amended, made. The laws of the Russian Federation about amendments to the Constitution of the Russian Federation of 30 December 2008 ¹ 6-FKZ dated 30 December 2008 No. 7-FKZ, February 05, 2014, ¹ 2-FKZ, dated 21 July 2014 No. 11-FCL) [Text] // Russian newspaper. - 1993. - 25 Dec.
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6. The decree of the President of the Russian Federation from June 01, 2012 ¹ 761 "On the National strategy of actions in interests of children for 2012-2017" [Text] // Sz the Russian Federation. - 2012. - No. 23. - St. 2994.
7. Àntokolskaya M. V. Family law: textbook [Text]. M.: Norma, Infra-M, 2013. – 572 p.
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9. Grishaev S. P. Maintenance obligations [Electronic resource] // Reference legal system "ConsultantPlus".
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11. Danielyan M. A. The Concept, structure and content of maintenance obligations. Family-legal responsibility for failure to fulfill maintenance obligations of the parents towards their minor children (under the laws of Russia and some foreign countries) [Text] // the Practice of the Executive production. - 2012. - No. 4. - S. 31.
12. Ershov N. M. Property relations in the family [Text]. - M.: Nauka, 1979. – 159 p.
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15. Kravchuk N.V. International legal aspect of the child`s right to receive maintenance from their parents [Text] // Laws of Russia: experience, analysis, practice. - 2015. - No. 1. - P. 97-100.
16. Kostyuchenko E.Y. Alimony obligations of parents and children according to the legislation of Russia and Germany: comparative legal analysis: monograph [Text]. - Smolensk: Smolensk State University, 2010. – 200 p.
17. Levushkin A. N., Serebryakovà A.A. Family law: textbook [Text]. - Ulyanovsk: USU, 2012. – 407 p.
18. Tikhomirov M. Yu., Tikhomirova L.B. Alimony: comments, court practice, and sample documents [Text] / ed. by M. Yu. – M.: Publishing House Tikhomirov M. Yu., 2009. – 75 ð.
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Concubinage as a threat to traditional family values in Russia
Smyshlyaeva Oksana V., Judge of the Moscow regional court

Currently in the Russian worldview, and virtually all modern societies in the world, has changed the attitude was marriage and the role of alternative ways to create family units and the ordering of family relations.
The article analyzes the premarital cohabitation as alternative to marriage. Very often not quite the right idea about civil marriage creates a host of problems that cannot be solved without legal binding in law. Therefore, making the choice in determining the relationship between a man and a woman, it is necessary to consider the legal component.
Keywords:  family, marriage, extramarital cohabitation, de facto relationships, family relationships, civil marriage.

References:
1. The family code of the Russian Federation of 29.12.1995 ¹ 223-FZ (ed. from 01.05.2017, No. 94-FZ) [Text] // Sz the Russian Federation. – 1996. – No. 1. – St. 16.
2. Albikov I.R. Actual family relationships: development trends and problems of consolidation in the Russian legislation [Text] // Vestnik of Tver state University series: Law. – 2014. – No. 2. – P. 8-10.
3. Albikov I.R., Tolstaya A.D. The Actual marriage: perspectives legal development [Text] // the Law. – 2005. – No. 10. – S. 29-33.
4. Albikov I.R. The Relationship of cohabiting persons [Text] // Family and housing law. – 2010. – No. 4. - C. 6-10.
5. Brandenburgskyi Y.N. Marriage and the family [Text]. – M., 1926. – 31 S.
6. Vybornova M.M. The Actual marriage of men and women in civil and family law and doctrine [Text]: author. dis. ... candidate of law. n. – M., 2011. – 24 c.
7. Dzotov C.A., Reiser, I.G. Civil marriage: how to protect your property. M.: Editorial "Rossiyskaya Gazeta", 2016. – Vol. 4. – C. 5.
8. Kimenytchiji E.N. About the property relationship cohabiting persons [Text] // Family and housing law. – 2008. - No. 1. – P. 8 – 10.
9. Kostrova N.M. How to protect your family and rights of children: issues improving family law [Text] // the Law. – 2010. – No. 8. – P. 132-134.
10. Lyausheva S.A. Influence of modernization of society on the family institution [Text] // Vestnik of Adyghe state University. Series 1: regional Studies: philosophy, history, sociology, law, political science, cultural studies. – 2010. – No. 2. – P. 106 - 107.
11. Levushkin A.N. De facto marital relationship: the objective reality and the need of legal regulation [Text] // Modern law. – 2014. – No. 3. – P. 65-69.
12. Muratova S.A. Family law: textbook [Text]. – M., 2010. – 160 p.
13. Nechaeva A.M. Family law: textbook [Text]. – M., 2010. – 285 p.
14. Family, marriage and parenting in modern Russia [Text] / Ed. ed T. V. Pushkareva, M. N. Shvetsova, K. B. Zuev. - M.: Kogito-Tsentr, 2014. – 289 p.
15. Trofimova G.A. Marriage as a necessary condition for creation of family [Text] // Family and housing law. – 2013. – No. 3. – P. 29-31.

The security function of the loan insurance contract: the legal aspect
Rakhmatullina Leysan Emilyovna, graduate student in the ?eld of training 40.06.01 jurisprudence [Federal State Budget Educational Institution of Higher Education “Ulyanovsk State University”]

The article analyzes the doctrinal representation of the insurance contract as a way to ensure the fulfillment of the obligation. The possibilities of applying this position for insurance of various types of loan agreements are considered.
Keywords:  enforcement of the obligation, insurance contract, loan agreement, management of banking risks, risk, credit risks.

References:
1. The Civil Code of the Russian Federation (Part One) of 30.11.1994 N 51-FZ (Edited on March 28, 2017) // Collected Legislation. - 1994. - No. 32. - Art. 3301.
2. Belov V.A. Theoretical problems of teaching about ways to ensure the fulfillment of obligations // Laws of Russia. -2006. - No. 12. - P. 24 - 39.
3. Bormotov A.V. Insurance of liability under the contract as a means of ensuring fulfillment of obligations // Bulletin of Perm University. Juridical sciences. - 2010. - No. 3. - P.95-102.
4. Gongalo B.M. Civil law: Textbook. In 2 vols. T. 2. M .: Statute, 2016. - 528 p.
5. Korobova G.G. Banking. M .: Master, Infra-M, 2015. - 592 p.
6. Orekhova T.V. Control of bank risks in order to improve the efficiency of the functioning of commercial banks // Banking law. -2009. - No. 1. - P. 22 - 24.
7. Soloviev A. Insurance as a way of ensuring the performance of the obligation - Access mode: lawmix.ru/bux/15947 (circulation date July 16, 2017).
8. Data on the volume of loans, deposits and other placed funds provided to organizations, individuals and credit institutions - Access mode: https: //cbr.ru/statistics/print.aspx? File = bank_system / 4-3-1_17 .htm & pid = pdko_sub & sid = dopk (circulation date is July 15, 2017).

IN HELP LEGAL COUNSEL

Analysis of criminal, civil and administrative cases in human rights activities
Chashin Alexander Nikolaevich, Associate Professor of the Theory and History of State and Law VO “Northeastern State University», PhD.

In the article the author’s method of analyzing the content of court cases and acts of the judiciary in order to identify support tactical and strategic points, allowing to build a reasonable procedural position in the judicial process.
Keywords: sentence, appeal, evidence.

References:
1. A criminal case number 53146 // Archive Bar Magadan region "Dalnevostochnaya"
2. The criminal case number 53248 // Archive Bar Magadan region " Dalnevostochnaya "
3. The case of an administrative offense number 5-69 / 2014 // Archive Bar Magadan region " Dalnevostochnaya "
4. The case of administrative violation ¹ 5-458 / 2013 // Archive Bar Magadan region " Dalnevostochnaya "
5. The administrative proceedings number A37-1559 / 2015 // Archive Bar Magadan region " Dalnevostochnaya "
6.Ugolovnoe case ¹ 1-376 / 2016 (53160) // Archive Bar Magadan region " Dalnevostochnaya "
7. The civil case number A37-1390 / 2010 // Archive Bar Magadan region " Dalnevostochnaya "
8.Grazhdanskoe case number A16-1120 / 2010 // My arbitrator // kad.arbitr.ru/Card/9e8722fb-3499-4190-8ed8-e96eda2b782e.
9. administrative proceedings ¹ 12-475 / 2015 // Archive Bar Magadan region " Dalnevostochnaya "
10. The civil case number A37-2298 / 2014 // Archive Bar Magadan region " Dalnevostochnaya "

Auditors will transfer information about clients to tax authorities
Shestakova Ekaterina Vladimirovna, Candidate of Legal Sciences, Doctoral student of the Russian Academy of Sciences, General director LLC “Actual Management”

Tax specialists will be able to request information and documents from the auditor, which the client company did not submit for review. The auditor will be obliged to disclose the data to the inspectors. So tax collectors will be able to collect more evidence on inspections. Trusting auditors will become more dangerous, especially if we talk about small and medium-sized enterprises.
Keywords: audit secret, information disclosure, tax secret, bank secrecy.

References:
1. The Law of 07.08.2001 No. 115-FZ "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism".
2. Federal Law of 23.06.2016 N 215-FZ "On Amendments to the Federal Law" On Countering the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism "and the Code of the Russian Federation on Administrative Offenses", which supplemented the Federal Law of 07.08. .2001 N 115-FZ "On combating the legalization (laundering) of proceeds from crime and financing of terrorism" (hereinafter - Federal Law No. 115-FZ).
3. The Tax Code of the Russian Federation (Part One) "of July 31, 1998 No. 146-FZ (as amended on December 28, 2016) (as amended and supplemented, effective from July 01, 2017).
4. Resolution of the FAS of the Moscow District of 31.10.2011 on the case N A40-134717 / 10-22-1187.
5. The Code of Criminal Procedure of the Russian Federation "of December 18, 2001, No. 174-FZ (as amended on June 7, 2017) (as amended and supplemented, entered into force on June 18, 2017).
6. Decree of the Arbitration Court of the West Siberian District of 29.07.2016 N F04-3174 / 2016 in case N A45-15968 / 2015.

The legal characteristic of legislative gaps in law-enforcement activity of taxing authorities
Boyko Natalya Nikolaevna, candidate of Law Sciences, associate professor of the theory and history of state and law, Sterlitamak branch of the Bashkir state university

In article gaps in law-enforcement activity of taxing authorities and also ways of identification, investigation of criminal cases upon commission of tax offenses and their suppression are analyzed. In the author’s opinion, the mechanism of interaction of taxing authorities with law enforcement agencies and practically, is also theoretically insufficiently studied, the investigation of what there are gaps in the tax legislation in law-enforcement activity of taxing authorities. Need of improvement of the mechanism of interaction of taxing and law enforcement agencies is proved in article.
Keywords: taxing authorities, law enforcement agencies, tax offense, taxpayer, tax control, interaction.

References:
1. Boyko N.N. Improvement and development of tax control in the Russian Federation [Text] // The Russian justice. – 2016. – No. 4. – P. 52-54.
2. Bondar E.O. Law-enforcement bodies in the system of bodies of tax control (on the example of interaction of taxing authorities and Department of Internal Affairs when conducting joint exit tax audits) [Text] // The Legal idea. – 2013. – No. 4 (4). – P. 8.
3. Ilyin A.Yu. Planning of an examination of taxing authorities with use of information resources [Text] // The Financial law. – 2013. – No. 4. – P. 34-39.
4. Nazarov R.A. Problems of interaction of taxing authorities and law-enforcement bodies. [Electronic resource]. URL: levshestov.ru/r-a-nazarov-problemy-vzaimodejstviya-n/ (date of the address: 27.12.2013).
5. Nikiforov A.V. Powers of taxing authorities at use of responsibility for tax offenses [Text] // The Administrative and municipal law. – 2016. – No. 11. – P. 1051-1057.
6. Ryzhakov A.P. New approach to an essence of occasions and bases for initiation of legal proceedings and its possible consequences [Text] // Lawyer`s Adviser. – 2012. – No. 5. – P. 8-20.
7. Smirnov G.K. About measures for improvement of legal regulation of institute of a preyudition in criminal trial [Electronic resource]. URL: iuaj.net/node/886 (date of the address: 25.09.2014).
8. Smirnov G.K. Problems of improvement of public policy in the field of counteraction of tax crime [Text] // The Law. – 2013. – No. 8. – P. 66-72.
9. Tyutin D.V. Tax control, responsibility and protection of the rights of taxpayers: Monograph [Text]. – M.: Contract, 2014. – 216 p.
10. Futo S.R. About sufficiency of powers of police in the tax sphere under the Federal law "About Police" and the prospects of creation of financial police [Text] //Administrative law and process. – 2012. – No. 11. – P. 9-11.
11. Harisov I.F. Evolution of competence of the tax offenses provided by Art. 198-199.2 of the Criminal code of Russia [Text] // Taxes. – 2012. – No. 2. – P. 14-15.

ANNEXES

Annex to Article «Amendments and additions to art. 58 of the The Code of Criminal Procedure of the Russian Federation: new in the status of a specialist and the parties to the defense»

Annex to Article «Concubinage as a threat to traditional family values in Russia»

Annex to Article « Analysis of criminal, civil and administrative cases in human rights activities»

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