Principles of Corporate Governance G20/ОоECD as a Ground for the Introduction of the “Travel-Compliance” System
https://doi.org/10.24833/0869-0049-2017-1-123-130
Abstract
About the Author
A. V. ShashkovaRussian Federation
Ph.D. in Law, Associate Professor of the Chair of Constitutional Law, , Moscow Region Bar Lawyer, Honorary Consul for St. Vincent and the Grenadines.
References
1. Alekseeva T.A., Lebedeva M.M. Chto proishodit s teoriej mezhdunarodnyh otnoshenij [What Happens with the Theory of International Relations] // Polis. Politicheskie issledovanija. – 2016. – № 1. – p. 29-43.
2. Berezko V.Je. Filosofskoe osmyslenie upravlenija gosudarstvom [Phylosophy Understanding of the State Management]/ Pravo i upravlenie. XXI vek. – 2016. – 1(38). – p. 121-125.
3. Bondarenko Ju. Jeffektivnoe upravlenie compliance-riskami: sistemnyj podhod i kriticheskij analiz [Effective Management of Compliance risks: Systemic Approach and Critical Analysis] // Korporativnyj jurist. – 2008. – №6. – S. 31–34.
4. Volevodz A.G. XIII Kongress OON po preduprezhdeniju prestupnosti i ugolovnomu pravosudiju: nekotorye itogi [UN Congress on Predictiong Crime] // Biblioteka kriminalista. Nauchnyj zhurnal. – 2015. – 6 (23). – p. 268-282.
5. Dzhonston D. Principy korporativnogo upravlenija OJeSR. [Principles of Corporate Governance OECD] Materialy mezhdunarodnoj konferencii. “Korporativnoe upravlenie – Jekonomicheskij rost”. – М.: - 2004.
6. Ivanov D.V., Kolesnikova A.V. Aktual’nye voprosy sobljudenija gosudarstvami mezhdunarodnyh standartov v oblasti prav cheloveka [Current Issues of Observance by the States of International Standards of Human Rights] // Moskovskij zhurnal mezhdunarodnogo prava. – 2013. – № 4. – p.3.
7. Kabatova E.V., Vershinina E.V., Novikov M.A. Osobennosti pravovogo regulirovanija instituta akcionernyh soglashenij v Rossii i stranah obshhego prava [Particularities in Regulating Shareholders’ Institute in Russia] // Moskovskoj zhurnal mezhdunarodnogo prava. – 2014. – № 2 (94). – С. 150-168.
8. Kudrjashova E.V. Sovremennyj mehanizm pravovogo regulirovanija gosudarstvennogo planirovanija (na primere gosudarstvennogo finansovogo planirovanija). [The Current Mechanizm of legal Regulation of State Planning] Moskva. 2013.
9. Kudrjashova E., Golubkova M. Problemy vozvrata aktivov kreditnoj organizacii v processe bankrotstva: osobye osnovanija nedejstvitel’nosti sdelok [Problems in Seizing Property during Bankruptcy Procedures] // Hozjajstvo i pravo. – 2007. – № 5. – p. 68-72.
10. Kudrjashova E.V. Problemy nalogovogo administrirovanija krupnejshih nalogoplatel’shhikov [Problems in Tax Administration of Taxpayers] // Nalogovye spory: teorija i praktika. – 2006. – № 3.
11. Maslova E.A. Politika Italii: ot jekspansionizma k global’nym interesam [Italian Politics: from expansionisn to global interests] // Nauchno-analiticheskij zhurnal Observer. – 2016. – № 7 (318). – p. 118-122.
12. Rakitskaja I.A. Ombudsmany v Shvecii [Ombudsman in Sweden]/ Ombudsman v zarubezhnyh stranah : kollektivnaja monografija / pod red. A.G.Orlova, N.A.Slavkinoj. Mosk. gos. in-t mezhdunar. otnoshenij (un-t) MID Rossii, kaf. konstitucionnogo prava. – M.: MGIMO-Universitet. 2014. – p. 43-77.
13. Shashkova A.V. Financial & Legal Aspects of Doing Business in Russia. Aspekt Press. 2011. p.225.
14. Shashkova A.V. Otmyvanie deneg i konstitucionnye prava [Money Laundering and Constitutional Rights] // Vestnik MGIMO-Universiteta. – М. – №6 (33). – 2013. – p.190-196.
15. Shashkova A.V. Znachenie kodeksa korporativnogo upravlenija Banka Rossii [Signifficance of the Corporate Code of the Bank of Russia] // Vestnik MGIMO-Universiteta. – 2014. – № 4 (37). – p. 252-263.
16. Shihverdiev A.P. Sushhnost’ i struktura korporativnogo upravlenija [The Principle and Structure of Corporate Governance] // Korporativnoe upravlenie i innovacionnoe razvitie jekonomiki Severa: Vestnik nauchno-issledovatel’skogo centra korporativnogo prava, upravlenija i venchurnogo investirovanija Syktyvkarskogo gosudarstvennogo universiteta. – 2006. – №1. – S. 6-26.
17. Shohin S.O. Protivodejstvie legalizacii dohodov, poluchennyh prestupnym putem: rol’ Schetnoj palaty Rossijskoj Federacii [Counterfighting Money Laundering in the Tabutation Chamber of the Russian Federation] // Bankovskoe pravo. – 2004. – № 3. – p. 7-11.
18. Golubtsov V.G., Anatolyevna K.O. Russian Federation as the Subject of the Civil Liability // World Applied Sciences Journal. 2013. – T.24. – №1. – Р. 31-34.
19. Mallin C. 2004. Corporate Governance. Oxford University Press, p.217.
Review
For citations:
Shashkova A.V. Principles of Corporate Governance G20/ОоECD as a Ground for the Introduction of the “Travel-Compliance” System. Moscow Journal of International Law. 2017;(1):123-130. (In Russ.) https://doi.org/10.24833/0869-0049-2017-1-123-130