Illegal migration as an encroachment on the sovereignty and security of the state

2021 ◽  
pp. 341-352
Author(s):  
Sergey D. Grinko
Keyword(s):  
International Law ◽  
Organized Crime ◽  
Drug Trafficking ◽  
Tax Evasion ◽  
Illegal Migration ◽  
Legal Norms ◽  
World Community ◽  
Large Length ◽  
The Subject ◽  
Entire World

We consider the issues of correlation between the international law of citizens of different states to travel and national legislation restricting illegal migration, which are the subject of interstate agreements. The issue of combating organized illegal migration for Russia is urgent, since the dynam-ics of this crime indicates an increase in the registration of such crimes and the identified persons who committed them. This is due to the large length of Russian borders and integration with foreign states, which entails an increase in the penetration of foreign citizens into the territory of our country. Illegal migration leads to an increase in ethnic organized crime and related smug-gling, drug trafficking, tax evasion and extortion. The fight against this criminal phenomenon is relevant for the entire world community. States seek to protect their citizens, but at the same time are obliged to comply with in-ternational legal norms on the issue under consideration. This activity of states should be carried out in accordance with the principles of respect for human rights and freedoms. We analyze international and Russian legisla-tion, damage caused by illegal migration, and propose measures to prevent crime related to illegal migration.

scholarly journals Tax Sanctions as the Institutions Conditioning Efficiency of Collecting Tax Information – Limits of Legal Regulations

2020 ◽  
Vol 29 (4) ◽  
pp. 189
Author(s):  
Paweł Majka
Keyword(s):  
International Law ◽  
Degree Of Saturation ◽  
Tax Law ◽  
Legal Regulations ◽  
Legal Norms ◽  
The Subject ◽  
The Law ◽  
Principle Of Proportionality

<p>The subject of the study is to outline the boundaries within the legislator may sanction the obligations to provide information to tax authorities using tax sanctions. The author analyzes tax sanctions as instruments guaranteeing the effectiveness of legal norms related to information obligations in the light of the protection of the taxpayer’s rights. In the author’s opinion, there is a clear outline of the possible shape of the sanction, which limits the legislator in excessive interference with the rights of taxpayers. These limits, both in national and international law, are determined primarily by the principle of proportionality, which is decisive for the degree of discomfort associated with the application of sanctions. It should be indicated that the shape limits of these sanctions, characterized in this study, guarantee, in turn, the protection of the rights of these entities. At the same time, it should be emphasized that tax sanctions are, in principle, a complementary element of the system of the guarantees of the law effectiveness and the legislator deciding on their wider use should properly balance the degree of “saturation” of tax law with sanctions taking into account its nature.</p>

INTERNATIONAL AND CONSTITUTIONAL FRAMEWORK FOR CRIMINAL CASE PROCEEDINGS AGAINST MINORS

2019 ◽  
pp. 99-106
Author(s):  
Igor Igorevich Kartashov
Keyword(s):  
Juvenile Justice ◽  
International Law ◽  
General Procedure ◽  
The Self ◽  
Criminal Prosecution ◽  
Criminal Proceedings ◽  
Criminal Cases ◽  
Legal Norms ◽  
Legal Proceedings ◽  
The Subject

The relevance of the study is due to the importance of finding effective and at the same time humane measures to combat crime of minors that meet the generally accepted principles and norms of international law. The purpose of the study is to consider the international legal norms that form the basis of standards in the field of implementation of the rights of minors involved in the orbit of criminal proceedings. In this study we consider some aspects of the implementation of fair minor’s justice standards in the Russian criminal procedure legislation. Also we analyze the provisions of key regulations in the field of juvenile justice, the practice of their application, as well as doctrinal approaches to the prospect of further improvement of the criminal procedural form of legal proceedings against minors. On the basis of the analysis we highlight the features of the proceedings in the category of criminal cases: criminal prosecution can be initiated only after reaching a certain age; expanded the subject of proof; the production involves additional participants; the establishment of additional grounds and conditions for the use of coercive measures related to the restriction of freedom; confidentiality, which determines the characteristics of the trial; expansion of the range of issues resolved by the court in sentencing. It has been concluded that the existing domestic criminal proceedings the order of proceedings in criminal cases among minor, despite the peculiarities that distinguish it from the general procedure, it is impossible to recognize the self-differentiated procedure.

A Framework for the Legal Analysis of War-Peace Issues

1966 ◽  
Vol 60 (4) ◽  
pp. 728-734
Author(s):  
Kenneth Carlston
Keyword(s):  
Twentieth Century ◽  
International Law ◽  
International Conflict ◽  
Interstate Conflict ◽  
Legal Analysis ◽  
Legal Tradition ◽  
Legal Norms ◽  
The Subject ◽  
And Function

To state the province and function of law in the control of war requires an understanding, in the broadest possible terms, of the nature of interstate conflict in the twentieth century. When such an understanding is reached, it will be seen that the traditional methodology of international law is inadequate for handling war-peace issues. While international lawyers should be faithful to the legal tradition of fact inquiry and judgment on the basis of legal norms, they should enlarge their perspective of international conflict and restructure their approach to the problem of war. The elaboration of this thesis is the subject of this note.

scholarly journals Doctrinal approaches to the definition of civil procedural law

2021 ◽  
pp. 82-90
Author(s):  
Olena Shtefan
Keyword(s):  
Public Relations ◽  
International Law ◽  
The State ◽  
Legal Norms ◽  
Civil Process ◽  
Procedural Law ◽  
Civil Proceedings ◽  
The Subject ◽  
The Russian Federation ◽  
Definition Of

Keywords: civil procedural law, civil process, civil proceedings, subject of civil procedurallaw The process of reforming procedural legislation, its harmonization, harmonization with theprinciples and standards of international law, as well as other processes taking place insociety and the state are the factors that affect the need to revise the doctrinal definitions of civil procedural law. One of the most developed issues in the theory of civil procedurallaw is its definition. In turn, the development of science is impossible without reviewingeven established doctrinal approaches and provisions.An analysis of the special literature, mostly educational, led to the conclusion thatscholars use approaches to the definition of the term "civil procedural law", which weredeveloped and included in the theory of civil procedural law in the 50s-60s of the twentiethcentury. Modern definitions of civil procedural law are based on the provisions of theold invalid legislation, or on the provisions of the legislation of other countries (for example,the Russian Federation). Therefore, the purpose of this study was to review the existingdefinitions in the theory of civil procedural law and their harmonization with theprovisions of current legislation of Ukraine.In the process of researching doctrinal approaches to the definition of civil procedurallaw, it was found that researchers invest in the definition of the subject, purpose of thisbranch of law, as well as additional characteristics of civil procedural law (participants,sectoral affiliation, stage, etc.).The lack of a single doctrinal approach to the definition of the subject of civil procedurallaw, which is part of the definition of civil procedural law, prompted to study thesubject of civil procedural law and propose its author's definition.Based on the provisions of current legislation, the article presents the author's definitionof civil procedural law as a branch of law, set and system of legal norms, the subjectof which are public relations arising in civil proceedings on the basis of fair, impartialand timely consideration and resolution of civil cases in order to effectively protect violated,unrecognized or disputed rights, freedoms or interests of individuals, rights and interestsof legal entities, the interests of the state.

scholarly journals The “philosophy” of economic diplomacy as an instrument of “soft law”: history and modernity

2021 ◽  
pp. 126-134
Author(s):  
Igor' Olegovich Nadtochii ◽  
Oleg Alekseevich Novikov
Keyword(s):  
International Relations ◽  
International Law ◽  
World Order ◽  
Soft Law ◽  
Legal Norms ◽  
Economic Diplomacy ◽  
Continuous Application ◽  
The Subject ◽  
Global World ◽  
The Impact

The subject of this research is the phenomenon of economic diplomacy as an instrument of &ldquo;soft law&rdquo;, which is becoming widespread in the international relations of modern multipolar world. The object of this research is the international relations and the impact of international legal norms upon formation of their peculiarities. Attention is given to the differences between &ldquo;soft&rdquo; and &ldquo;hard&rdquo; international law, as well as international and &ldquo;quasi-international&rdquo; law. The author explores various historical aspects of international relations, within the framework of which are implemented certain legal mechanisms and instruments. Incompletion of evolution of the phenomenon of &ldquo;soft law&rdquo; at the present stage is observed. The conclusion is made that the task of &ldquo;soft law&rdquo; in international relations lies in the use of the established international legal toolset and correction of the global world order to the benefit of a certain country of group of countries. It is noted that that key criterion that determines &ldquo;soft law&rdquo; as a unique instrument of international relations and international law is the nature of the means that without the extensive use of non-legal instruments. At the same time, the authors claim that in a number of cases, the emergence of legal mechanisms is the result of continuous application of &ldquo;soft law&rdquo;.

Diplomatic Protection upon Extradition within the System of International Law

2020 ◽  
Vol 11 (2) ◽  
pp. 605
Author(s):  
Sharbatullo Dzhaborovich SODIKOV
Keyword(s):  
International Law ◽  
Economic Integration ◽  
Current Development ◽  
Legal Norms ◽  
World Community ◽  
The Past ◽  
Diplomatic Protection ◽  
The World ◽  
Regional Agreements ◽  
Global Economic Integration

Globalization scales up transnational threats, including crime, and raises the question about the principles and practice of interaction between states in the fight against crime. In this context, one of the most important issues is the extradition of foreign citizens and their diplomatic protection. Diplomatic protection emerged alongside sovereign states and their interests. However, the current development of the world community associated with globalization, a medley of peoples and global economic integration seriously changes the rules of diplomatic protection. In the past, these rules were quite simple: diplomatic bodies defended state interests, the interests of their citizens, economic and other entities within the framework of established legal norms. Today the concept of ‘friend-or-foe’ also changes due to the growing integration of states, peoples, companies and increasing migration. The authors of the article have analyzed multilateral, bilateral and regional agreements, as well as national laws on extradition, and have concluded that subjects of international law need to focus on the principle of reciprocity when deciding on extradition.

scholarly journals The Role of the UN International Drug Control Conventions in Facilitating Law Enforcement Cooperation in the Policing of Transnational Drug Trafficking

2021 ◽  
Vol 2 ◽  
pp. 172-191
Author(s):  
Scarlet Robertson
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Drug Trafficking ◽  
Illicit Drugs ◽  
Drug Control ◽  
Major Player ◽  
The Us ◽  
High Concern ◽  
The Subject

Transnational policing is an increasingly important issue in today’s globalised world. Transnational crime is an expanding industry and when crime crosses borders, cooperation between states is key. Arguably, this is most important in illegal drug trafficking, a crime of high concern to many states which almost always involves multiple countries. To this end, the UN Drug Control Conventions, introduced to tackle drug trafficking across the world, contain a number of provisions regarding law enforcement cooperation. This piece, by examining legal instruments and existing literature, will explore the role of the conventions regarding cooperation in policing the transnational trafficking of illicit drugs with a particular focus on the US, a major player in the field. Law enforcement cooperation between states existed for many years without international law obligations, however, it was often plagued by political and cultural differences and suffered when international relations were tense. By implementing obligations within the UN conventions, existing practices were codified into international law, meaning that cooperation should be a smoother, and legally-backed, process regardless of the political situation. This piece argues that, although the UN International Drug Control Conventions may not have added completely novel principles or practices to transnational law enforcement, they remain an important tool in facilitating transnational police cooperation and have made a valuable contribution to jurisprudence on the subject.

scholarly journals TRENDS IN THE MODERNIZATION OF THE CRIMINAL LAW RESPONSE TO DRUG CRIME

2019 ◽  
Vol 2 (87) ◽  
pp. 55
Author(s):  
Andrei Dziadkouski
Keyword(s):  
Criminal Law ◽  
Drug Trafficking ◽  
Legal Analysis ◽  
Legal Norms ◽  
Psychotropic Substances ◽  
Drug Crime ◽  
Eurasian Economic Union ◽  
The Subject ◽  
Economic Union ◽  
Illicit Drug Trafficking

The paper deals with the problem of countering the illicit drug trafficking, psychotropic substances, their precursors and analogues in the Eurasian Economic Union countries. The authors, basing on the statistical data analysis, demonstrated an increase in the number of drug addicts; it is shown that drug addiction is a global problem nowadays. The constant   increase of registered criminal acts related to drugs and their cross-border nature make it necessary to develop cooperation in combating the illicit distribution of drugs, harmonizing and unifying legal norms in this area, especially within the framework of the Eurasian Economic Union. A comparative legal analysis of the criminal law governing liability for drug trafficking in the EAEU countries shows the diversity of legislative structures in the key elements of the crimes under consideration. The issues of personal non-medical use liability, the subject of crimes, the criminalization of individual acts related to drug trafficking, should be the subject of discussion on developing a unified approach of criminal law to counter the analyzed crimes in the EAEU countries.

Coexistence, National and International: The First Annual Scientific Meeting of the International Law Association (Canadian Branch)

1966 ◽  
Vol 4 ◽  
pp. 216-219
Author(s):  
Edward McWhinney
Keyword(s):  
Cold War ◽  
International Law ◽  
Scientific Meeting ◽  
Legal Norms ◽  
World Community ◽  
Contemporary World ◽  
Legal Adviser ◽  
Viable System ◽  
Test Ban ◽  
Foreign Ministry

All law," as Professor Gregory Tunkin, the former Principal Legal Adviser to the Soviet Foreign Ministry, has remarked, "is a species of coexistence." I take it that Dr. Tunkin means by that that legal norms, if they are to be really meaningful as law-in-action in any community, must proceed on a basis of the reconciliation of the competing claims advanced by the main social interestgroups in that community. The international law of the era of the Soviet-Western détente, that hopefully has succeeded to the erstwhile Cold War conflicts, is based on just such a species of intersystems accommodations and compromises, highlighted of course by the Moscow Test Ban Treaty of August 1963 but represented also in a series of lesser agreements and adjustments of fundamental interests-conflicts. The essence of international law-making under these circumstances, if it is to yield a viable system of norms that actually will operate as law-in-action in the contemporary World Community, becomes one of looking for genuine mutuality and reciprocity of interest as between the main political-ideological groupings in the World Community.

RECENT DEVELOPMENTS

2002 ◽  
Vol 46 (1) ◽  
pp. 103-123
Keyword(s):  
International Law ◽  
Organized Crime ◽  
The United States ◽  
Transnational Organized Crime ◽  
World Community ◽  
Legal Responses ◽  
Un Security Council ◽  
The World ◽  
Recent Developments ◽  
The Impact

RESPONDING TO TERRORISMThe tragic events in the United States on 11 September, 2001, have brought terrorism to the forefront of the agenda of the world community. This comes at a time when there are also widespread concerns about the impact of internqational and organized crime. The need to develop effective legal responses to these problems is reflected in the UN Security Council Resolution 1373 of 28 September, 2001, which calls upon all States to adopt further measures in accordance with the relevant provisions of international law, including intyernational standards of human rights, to prevent terrorism and to strengthen international co-operation in combating terrorism. Similary, the UN Convention against Transnational Organized Crime seeks to “promote co-operation to prevent and combat transnational organized crime more effectively”.

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