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the Theoretical and practical importance of research


The conclusions formulated in dissertational research and offers can be used with a view of perfection of the legislation on a banking legislation liability of infringement, in pravoprimenitelnoj to practice of Bank of Russia and the Ministry of Internal Affairs of the Russian Federation, in practical activities of the credit organisations, in research activity by working out of problems of financial responsibility for banking legislation infringement.

Results of dissertational research can be used by preparation of methodical recommendations, textbooks and grants at rates "Financial law" and źthe Bank right╗.
Validity and reliability of the received results is defined by complex character of research. Judgements and conclusions are constructed on the basis of the analysis of scientific publications, monographies, articles which concern various branches of scientific knowledge (a financial law, administrative law, the general theory of the right, economy, etc.).
In the course of preparation of dissertational work the standard legal certificates directly related to a theme of research – the Code about administrative offences of the Russian Federation are studied and analysed, Federal laws źAbout Central bank of the Russian Federation╗ (Bank of Russia), źAbout banks and bank activity╗, źAbout counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing╗, Definitions of the Constitutional court of the Russian Federation, the Concept of national safety of the Russian Federation, Strategy of development of bank sector of the Russian Federation for the period till 2008, regulatory legal acts of Bank of Russia, arbitration practice, (FATF) and Basel committee on bank supervision etc. For the decision of separate research problems was required to the recommendation of the International commission about struggle against money-laundering also the analysis of international legal documents in sphere of bank activity: The Basel agreement under the capital (Basel II).
In work the materials published in mass media, the statistical given and analytical materials of Central bank of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation, the State Office of Public Prosecutor of the Russian Federation, Federal service of the state statistics, Federal service of financial monitoring, Basel committee on bank supervision, Association of the Russian banks, and also materials of the scientific and scientifically-practical conferences devoted to questions of development of a banking system of Russia, its legal regulation and perfection of bank supervision also were used.
Approbation and introduction of results of research.
Results of the carried out research have passed approbation in the course of discussion on faculty meetings of a financial law of Academy of economic safety of the Ministry of Internal Affairs of Russia, and also chair of the organisation rear and a financial provision of Academy of management of the Ministry of Internal Affairs of Russia.
Results of dissertational research are used in the course of carrying out of studies in Academy of economic safety of the Ministry of Internal Affairs of Russia at teaching of rates "Financial law" and źthe Bank right╗ and (Joint-Stock Companies) are introduced in practical activities of a bank of commerce źBank on Red collars╗.
Separate positions and conclusions of dissertational research were reported at the international scientifically-practical conference źActual problems of struggle against criminality in Siberian region╗
(Krasnoyarsk, 2007), at interuniversity scientifically-practical conference źInstitutsionalnye, economic and legal bases of counteraction of legalisation of the incomes received criminal by╗ (Moscow, 2007), on obshcheakademicheskoj scientific conference źActual problems of maintenance of safety of Russia╗ (Moscow, 2007). Dissertation Substantive provisions have found the reflexion in scientific publications of the author.
Dissertation structure. The dissertation consists of the introduction, three heads containing ten paragraphs, the conclusions and the bibliographic list including is standard-legal sources and the literature.


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A source: Veselovsky Peter Stanislavovich. FINANCIALLY-LEGAL REGULATION of the LIABILITY OF INFRINGEMENT of the BANKING LEGISLATION. The AUTHOR'S ABSTRACT the dissertation on competition of a scientific degree of the candidate of jurisprudence Moscow. 2008

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