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SOURCE:   Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art.
Issues of Theory and Practice
. Tambov: Gramota, 2011. № 6. Part 2. P. 10-13.
SCIENTIFIC AREA: Law Sciences
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ARTICLE 193 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION: DEBATABLE QUESTIONS OF THEORY AND PRACTICE

Abanokov Sergei Kartizukovich
Kursk Institute of Social Education (Branch) of Russian State Social University


Abstract. The author reveals the components of the crime specified in article 193 of the Criminal Code of the Russian Federation Defection of Means in Foreign Currency from Abroad, states that the efficiency of the law enforcement activity on the cases concerning the defection of means in foreign currency from abroad is extremely low on the basis of investigative practice analysis and pays special attention to studying the reasons of this problem and its theoretical examination.
Key words and phrases: иностранная валюта, юридические лица, резиденты, нерезиденты, банковский счет, уполномоченный банк, руководитель организации, репатриация валютной выручки, foreign currency, legal persons, residents, non-residents, bank account, authorized bank, head of organization, repatriation of currency proceeds.
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