International and domestic legal aspects of confiscation of illegally obtained funds
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Keywords:
international relations, international law, illegally obtained funds, bribery, punishment, confiscation, in rem,Abstract
The article deals with the problem of the confiscation of illegally obtained funds and property. Discloses the concept of confiscation and analyzed the main types. Also analyzed the international and national legal regulation of confiscation. In the article on the example of some countries reviews the basic features of the confiscation of funds and property. Particular attention is devoted to the confiscation of the Republic of Kazakhstan and proposed measures for improve this institution in the country.References
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3 Mihailov V.I. Konfiskaciya imushestva: glava IV // Enciklopediya ugolovnogo prava. Т. 12. – SPb., 2008.
4 Kazakhstan Respublicasynyn Kylmystyk kodeksi (2014 jylgy 3 shildedegi №226-V KR Zanymen kabyldangan; 2014 jylgy 7 karawadagy №248-V Zanymen engizilgen ozgertuler men tolyktyrularymen). – Almaty: YURIST, 2014. – 24 b.
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6 Adzhibayev K.B. Ob institute «in rem» v proekte Ugolovno-processualnogo Kodeksa Respubliki Kazakhstan. – 2015, kantar // http://online.zakon.kz/Document/?doc_id=31410904
7 Arestovannoe imushestvo beglyh oligarhov v Kazakhstane ischeslyaetsya trillionami tenge. – 2014, fevral // http://tengrinews.kz/kazakhstan_news/arestovannoe-imuschestvo-beglyih-oligarhov-kazahstane-249983/
8 T olkov D.V. Konfiskaciya imushestva po zakonodatelstvu stran blizhnego zarubezhya // Preoblema yuridicheskoi nauki v usloviyah sovremennogo socialno-ekonomicheskogo razvitiya Rossii: materialy mezhregion. nauch.-prakt.konf. studentov6 molodyh uchenyh, aspirantov, prepodavatelei. Rostov n/D: Rost. gos. ekonom.un-t. «RINH» – 2010. – 0,2 p. l.
9 Parlament Kazakhstana ratificiroval konvenciyu o vyiyavlenii I konfiskacii prestupnyh dohodov.– 2014, iyun //http://pravo.zakon.kz/4633297-parlament-kazakhstana-ratificiroval.html
10 Rahat Alievtyn omirinen alty epizod. – 2015, kantar //http://serke.org/news/rakhat-elievt%D1%96n-
%D3%A9m%D1%96r%D1%96nen-alty-epizod
11 Akezhan Kazhegeldin: zhizn I smert Alieva doljny posluzhit urokom. – 2015, fevral // http://dat.org.kz/akezhan-kazhegeldin-
zhizn-i-smert-alieva-dolzhnyi-posluzhit-urokom/
12 Chas rasplaty. Sudoispolniteli pri uchastii Genprokuratury pristupili k konfiskacii imushestva R.Aliyeva. – 2008, mai //
http://m.zakon.kz/111269-chas-rasplaty.-sudoispolniteli-pri.html
13 Sud nad podelnikami byvwego zyatya prezidenta Kazakhstana nachalsya v Vene. – 2015, aprel //http://m.ria.ru/world/20150414/1058570108.html
14 Konfiskat ne kartoshka. Nazrela neobhodimost sozdaniya dolgovogo centra. – 2015, aprel // Sait «Kazakhstan Today» – http://82.200.130.64/print/1114661320
15 Korrupciya v mire. Kak boryutsya so zlom v Kitae, Gonkonge I Singapure. – 2014, mamyr // «abiyev.kz» akparattyk kukyktyk portaly – http://abiyev.kz/10320-korrupciya-v-mire-kak-boryutsya-so-zlom-v-kitae-gonkonge-i-singapure-chast-1-ya.html
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How to Cite
Baizhanov М. М., & Bainazarova, Y. N. (2016). International and domestic legal aspects of confiscation of illegally obtained funds. International Relations and International Law Journal, 71(3). Retrieved from https://bulletin-ir-law.kaznu.kz/index.php/1-mo/article/view/341
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International relations and foreign policy
