Zhurnal grazhdanskogo i ugolovnogo prava

4-10

Authors: Pavel Biriukov

The article deals with the aspects of legal persons` liability in New York State (USA). The author outlines contemporary criminal legislation of New York State. The main attention is given to the description of existing types of legal persons and to the order of legal persons state registration.

17-22

Authors: Alexander Rekhovskiy

The article deals with the aspects of criminal liability for the money laundering. The author outlines contemporary criminal legislation of some states and international norms. The main attention is given to the description of existing kinds of the money laundering and to the execution for these offences.

27-32

Authors: Maxim V. Vorobiev

The author analyzes the application of civil law methods of security of obligations as a security of customs debt in the customs law of the Euroasian Economic Union and in the customs law of the European Union at implementation of customs procedure of customs transit. The comparative analysis of regulation of security of customs debt at the international level is carried out. The author investigates efficiency of application of the guarantee, bank guarantee, insurance of responsibility and in the international customs law, as the security of customs debt applied to a customs procedure of customs transit. Changes in the sphere of security of customs debt which have to be applied in the European Union since May 1, 2016 are analyzed.