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Nightingales Ivan Nikolaevich. Implementation of the criminal policy of Russia in the field of tax crimes: problems and prospects. Thesis for the degree of Doctor of Law. Moscow - 2004. 2004

Speciality 12.00.08 - criminal law and criminology; the criminally-executive right

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the Chapter I. Concept of the criminal policy and its basic directions of sphere n it is scarlet ogoobl ozhenija.
§3. Features of realisation of the criminal policy in sphere of the taxation and nalogovo-legal means of maintenance of discharge of duties on payment of taxes.
4. A problem of a parity of concepts the criminal policy and a tax policy of the Russian Federation.
the Chapter II. History and a modern condition of crime control in taxation sphere.
§1. Historical experience of struggle against tax criminality.
the Chapter III. Tax criminality in structure of the economic, organised and corruption criminality and feature of counteraction to tax crimes in separate branches of financial and economic activity.
§1. Shadow economy as the factor reflecting a condition kriminogennoj of conditions in sphere of the taxation.
the Chapter IV. Kriminologichesky and criminally-legal characteristics of tax crimes.
§3. Problem questions of qualification of tax crimes.
3.2. The Criminally-legal characteristic of tax crimes in edition of the Federal act from 08.12.2003г. № 162.
3.4. Problem questions of qualification of tax evasion and gathering.
the Chapter V. Practice of realisation of system of measures of struggle against tax crimes.
§4. Use of foreign experience of criminal prosecution for tax crimes.
5. Conceptual positions of the federal program of struggle against tax criminality and some problems pravoprimenenija.

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