ПРИМЕНЕНИЕ СПЕЦИАЛЬНЫХ ПОЗНАНИЙ ПРИ ВЫЯВЛЕНИИ

advertisement
ÎÒÐÀÑËÅÂÛÅ ÏÐÎÁËÅÌÛ ÞÐÈÄÈ×ÅÑÊÎÉ ÍÀÓÊÈ È ÏÐÀÊÒÈÊÈ
658.62.018
Solov’yev Oleg Demyanovich
,
(603950,
,
, 3)
candidate of sciences (law), associate professor of the department of judicial accounting and bookkeeping accounting
Nizhny Novgorod academy of the Ministry of internal affairs of Russia (3 Ankudinovskoe shosse,
Nizhny Novgorod, 603950)
E-mail: solod-nn@rambler.ru
The application of special knowledge
in the detection of counterfeit alcohol products
-
;
-
;
In the article the author considers the following issues: the questions use a special court and merchandising knowledge and methods of their use in activity units
economic security and combating corruption on identifying counterfeit alcohol products; the necessity of the
possession of the police special knowledge; formulate
proposals for improving the efficiency of counteraction to
illegal circulation of excisable goods.
.
:
-
,
,
,
,
,
-
.
Keywords: special court and merchandising knowledge, alcohol products, excise and special tax, counterfeit production, unlawful economical activity, improvement of legislation in sphere of circulation of alcohol
products.
66,6
,
-
,
2013
,
22,3%
[1].
2010
,
,
-
,
,
.
-
,
.
2012—2014
, 254
.
-
1
110
143
500
.,
.
0,5
.
,
2013
-
1
2014
220
12,3%
85,7
100
.
2014
-
,
.,
-
ÎÒÐÀÑËÅÂÛÅ ÏÐÎÁËÅÌÛ ÞÐÈÄÈ×ÅÑÊÎÉ ÍÀÓÊÈ È ÏÐÀÊÒÈÊÈ
,
,
-
,
,
,
50
.
65%.
,
,
,
.
,
-
—
.
25
1
2015
185
.
0,5
-
,
[2],
-
22
1995
171-
.
«
-
,
,
300
.
-
(
» [3]
-
)
.
«
»
2015—2016
.
500
,
,
.
,
,
,
,
-
, ,
,
;
-
,
,
(
)
.
,
,
,
-
,
-
,
.
,
,
-
,
:
-
,
—
:
;
-
,
.
;
;
-
;
—
:
.
-
(
.
,
,
185
.
—
1
0,5
.) [2];
2015
:
,
:
-
,
;
);
,
—
,
[4];
:
-
.
,
(
,
.
-
-
;
.
-
,
.
-
,
(
:
, 2015,
:
-
),
;
2 (30)
101
ÎÒÐÀÑËÅÂÛÅ ÏÐÎÁËÅÌÛ ÞÐÈÄÈ×ÅÑÊÎÉ ÍÀÓÊÈ È ÏÐÀÊÒÈÊÈ
—
(
)
:
-
,
-
,
;
;
,
-
,
;
;
;
—
:
;
.
.
.
.
-
.
,
«Johnnie Walker
«Diageo»,
,
-
Red Label»,
,
—
:
—
,
;
—
«
»;
—
.
«
»
,
-
;
» [5, . 27—34].
—
-
,
,
,
;
—
,
,
-
,
;
,
—
,
-
.
:
10 8
-
,
.
,
-
,
,
-
.
,
.
,
.
;
:
-
,
;
.
;
,
,
;
-
.
-
. [6; 7].
-
,
.
102
.
.
,
-
ÎÒÐÀÑËÅÂÛÅ ÏÐÎÁËÅÌÛ ÞÐÈÄÈ×ÅÑÊÎÉ ÍÀÓÊÈ È ÏÐÀÊÒÈÊÈ
-
.
»,
(
)
-
.
,
-
—
,
,
-
.
.
[5].
-
,
,
:
—
,
(
)
,
,
,
,
.
-
,
,
;
—
-
,
[10],
-
-
,
,
.,
:
,
,
-
.
;
—
,
,
-
.
,
,
,
.
,
,
)
,
-
,
.
-
,
-
.
,
-
,
,
[8; 9, . 179—182].
,
-
.
,
,
-
,
-
,
,
, 2015,
.
2 (30)
103
ÎÒÐÀÑËÅÂÛÅ ÏÐÎÁËÅÌÛ ÞÐÈÄÈ×ÅÑÊÎÉ ÍÀÓÊÈ È ÏÐÀÊÒÈÊÈ
. URL: http://blank.bisc.by (
05.02.2015).
1.
. URL: http://www.gks.ru/
: 05.03.2015).
2.
,
),
(
(
28
)
:
2014 .
25
. 2014. 30
409 //
3.
.
. 2015. 12
4.
.
.
.
2004; 2011.
.
).
6(
5.
51074-2003.
.
//
. 2014.
-
5.
6.
:
2005 .
866 //
. 2006.
3, . 300.
31
.,
-
7.
-
(
,
):
2005 .
785 //
. 2006.
52, . 3, . 5748.
21
8.
.
(
)
,
(
.
9.
.
10.
[
Notes
1. Official site of the Federal service of state statistics
of the Russian Federation. URL: http://www.gks.ru/ (date
of access: 05.03.2015).
2. About the pricing, not below them are the purchase
(excluding imports), delivery (excluding exports) and retail sale of alcoholic beverages fortress over 28 percent:
the order of the Federal service for regulation of the alcohol market from December 25, 2014
409 // Rossiyskaya gazeta. 2013. December 30.
3. Rossiyskaya gazeta. 2015. January 12.
4. Foodstuff. Consumer information. General requirements. GOST R 51074-2003. Moscow, 2004; 2011.
6
(amendments).
5. Soloviev O.D. Special knowledge and their use in
the identification of signs of illicit alcoholic beverages //
Bulletin of the Russian interior Ministry. 2014.
5.
6. Labelling of alcoholic beverages excise stamps:
the decree of the RF Government of December 31, 2005
866 // Collection of legislative acts of the RF. 2006.
3, art. 300.
7. Labelling of alcoholic beverages special Federal
stamps (along with the «Rules applying to Federal special brand of information about marked them alcoholic
beverages», «Requirements samples of special Federal
stamps»): resolution of the Government of the Russian
Federation of December 21, 2005 // Collection of legislative acts of the RF. 2006.
52, art. 574.
-
8. Soloviev O.D. Sampling of ethanol, alcohol products for expertizes: practical tutorial. Nizhny Novgorod,
2014.
//
-
9. Soloviev O.D. On some issues preliminary studies of alcoholic beverages // Legal science and practice:
journal Nizhny Novgorod academy of the Ministry of internal affairs of Russia. 2014.
(4)28.
, 2014.
.
:
. 2014.
104
):
:
(4) 28.
]: Copyright (c)
10. Automated system for conducting electronic
data Bank of blank documents and documents with
a certain degree of protection and printed products.
Settlement centre of the National Bank of the Republic
of Belarus. URL: http://blank.bisc.by (date of access:
05.02.2015).
Download