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        .   ,  ,   .       [36 - The Eleventh General Report of the Group of States against Corruption (GRECO) // <www.coe.int/greco>.].           ,     ,  ,   .    ,    ,      ,     .

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         .   ,      ,                ,      .         - .        -    159   1785   241   1813 .   -         .            -    ,      (),      [42 - The Economist. December 17th-30th 2011. P. 132.].        ,    ,   ,   ,    ,             ,         .  ,              ,             .                    .    ,   ,        (    )[43 - .    :  ..    :  3- . ., 2002. . 365.].

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      Visa, MasterCard, Maestro,    ,   ,     ,  PayPal, WebMoney, ., QIWI ,       .



notes








1


 ..   :      //  :   . ., 2012. . 30.




2


 ..      //  . . 87.




3


 . 2006. 12. . 1231.




4


       <www.UNglobalcompact.org>.




5


Guidelines on Cooperation between the United Nations and the Business Sector // <www.unglobalcompact.org>.




6


     . :  ..       //   . 2011. 6. . 5-16.




7


.:  ..          . ., 2001. . 123.




8


.:  ..        : . . . . ., 2004.




9


.:  ..,  ..   .  . ., 2001. . 57, 58.




10


  12  2000.       9  2000. 556-                    ,           ,    ,    .      26  2004. 26-                    ,           ,    ,      .       25  2004. //  . 2004. 40. . 3882.




11


           25  1999. 18-          .      25  2006. 125-        .      1  2007. //  . 2007. 6. . 731.




12


      -           ,      ,    .




13


 . 2008. 5.   .




14


   ,       -           -       :  ..      . ., 2009;  .. -     //    . 2008. 2(70),  .




15


 . 2012. 17. . 1899.         .




16


 . 2012. 6. . 622.                   .




17


   4  2011. 97-           ,    ,   ,  . 2     ,               (. 19.28    . 291  ).




18


.:  . .      //           <http://crime.vl.ru/docs/stats/stat_63.htm>.




19


          23  2002. 696     ()   ( 1) //  . 2002. 39. . 3797.




20


27 2010.     208-     //  . 2010. 31. . 4177.  ,              ()      .




21


.        ( 2004.     )  4  2002. 421/        //   . 2002. 4.




22


  28  2003. 16 //  . 2003. 11.




23


 . 2004. 42. . 4132.   .




24


 13        240             // <http://www.minfin.ru>.




25


.:  .   :           ( 7) // Global Corparate Governance Forum, International Finance Corporation. 2009.




26


        ,    .                 - ,      .




27


.: <http://www.sovetnik.m/prnews/rus/more/?id=18369>;  ..     :     //  :   . 2009. 8.




28


<http: //www. finam. ru/analysis/forecasts0083D/default. asp7 >.




29


.:  .. . .




30


.:             .   . ., 2000.




31


.:             1965 .     1966. (    .    7. ., 2001. . 7492).    16  1992.,    .




32


          11  1985.    12  1988.    29  1992. // -    .     . ., 1995. .197276.




33


.: Corruption Data. Transparency International (UK) // <http://transparency.org. uk/corruption-data>.




34


He ,       ,              ,          .




35


The Key lies in how we all work together. Interview with Richard Alderman, Director, UK Serious Fraud Office // Anticorruption International. 2011. 7. P. 4.




36


The Eleventh General Report of the Group of States against Corruption (GRECO) // <www.coe.int/greco>.




37


Anticorruption International. 2011.7.P.70.




38


JO. 2003. L. 192; . :  ..          // - .   . , 2008. . 6. . 142.




39


.  :  ..     (    ): . - . . ., 1996.




40


.: Bonneau J.L. Combatting Foregn Bribery: Legislative Reform in the United Kingdom and Prospects for Increased Global Enforcement // Columdia Journal of Transnational Law. 2011. Vol. 49. 2.




41


Out of the Frying Pan. The UKs new Bribery Act will have a big impact on business worldwide. But corporates must not ignore their obligations under existing anti-money laundering laws // International Financial Law Review/ 2011/ July/August. P. 44.




42


The Economist. December 17th-30th 2011. P. 132.




43


.    :  ..    :  3- . ., 2002. . 365.




44


 . .         . ., 2003. . 87.


