没收作为国家反腐败政策的一种文明手段

A. Aryamov
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引用次数: 0

摘要

本文论述了对物没收之诉的法律规制和执法实践中的热点问题。本文的目的是研究与应被没收的物品有关的对物没收的个别要素以及适用对物没收的有关人员圈子,以便证明在反腐败斗争中使用对物没收的有效性。本研究的主题是规定没收收入的民法机制的外国和国内法规范,这些收入的来源没有得到有义务申报其收入、支出、财产和财产义务的人的确认。研究的方法论基础是辩证唯物主义的规定,以及一般科学方法和特殊科学方法,如分析、综合、概括、逻辑理论、系统结构、形式法、比较法等方法。结论是,俄罗斯联邦对没收实物行动的使用是“删减的”,因为它只适用于一份未经证实的收入清单,并适用于有限数量的人。本文评估了扩大对物没收行动对象清单的积极动态,包括尚未确定其合法性的资金。在立法上巩固适用这种没收的人的名单与司法实践,包括没收其他人未经证实的收入的可能性之间存在矛盾。结论认为,有必要扩大对物制度诉讼的适用范围,使之成为打击腐败的有效途径之一,因为它既不侵犯被适用人的宪法权益,也不违背程序法
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Confiscation as a civilistic instrument of the state’s anti-corruption policy
The article deals with topical issues of legal regulation and law enforcement practice of action in rem confiscation. The purpose of this article is to study the individual elements of confiscation in rem related to the objects subject to confiscation and the circle of persons in relation to whom it is applied in order to justify the effectiveness of its use in the fight against corruption. The subject of the study is the norms of foreign and national law that regulate the civil law mechanism for the confiscation of income, the source of which is not confirmed by persons who are obliged to declare their income, expenses, property and property obligations. The methodological basis of the study was the provisions of dialectical materialism, as well as general scientific and particular scientific methods, such as analysis, synthesis, generalization, logical-theoretical, systemic-structural, formal-legal, comparative-legal and some other methods. It is concluded that the use of action in rem confiscation in the Russian Federation is “truncated”, since it applies only to a certain list of unconfirmed income and is applied to a limited number of people. The paper assesses the positive dynamics in expanding the list of objects of confiscation action in rem by including funds, the legality of which has not been established. A contradiction has been revealed between the legislative consolidation of the list of persons in respect of whom such confiscation is applied and judicial practice, including the possibility of seizing unconfirmed income from other persons. It is concluded that it is necessary to expand the use of the institution action in rem as one of the effective ways to combat corruption, which does not violate the constitutional rights and interests of the persons in respect of which it is applied and does not contradict the procedural law
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