ILLEGAL BUSINESS ACTIVITY IN THE COUNTRIES OF THE EURASIAN ECONOMIC UNION: SPECIFICS OF PROTECTION IN CRIMINAL CASES
УДК 347.965+347.7 ББК 67.75+67.404.91
Abstract
The customs Union of the Eurasian economic Union is one of the priority areas of Russia’s regionaleconomic integration. The creation of a single customs space of the participating countries, the appearanceof common customs borders, and the territorial proximity of the participating countries leads to an increasein «Eurasian crime», primarily economic crime. Traditionally, researchers in their work pay attention to theproblems of combating or countering such crimes. Within the framework of this study, a different task isset — to form a General model for building a defense strategy in criminal cases of crimes related to illegalbusiness activities committed on the territory of several member States of the Eurasian economic Union. Theauthor suggests forming a defense position based on the specifics of the national legislation of each state, initially analyzing the norms of the criminal laws of the participating countries, then offering successivestages of establishing the actual circumstances and their legal assessment on the basis, including on thebasis of international law
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References
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