International measures to combat transnational organized crime: legal approaches
The article shows that the commodity and financial markets of countries - participants of the CIS under the conditions of forming a single economic space and create an integrated currency market are subjected to intense attacks by organized transnational crime. Crime becomes «hidden» and «explicit» forms of investment and trade partnership often on terms that are prohibited by the laws of the CIS countries. In this regard, we studied legal concepts in the regulation of the fight against transnational organized crime in the CIS and internationally. A special place is the United Nations Convention against Transnational Organized Crime, which established, in particular, a measure of responsibility of legal persons for participation in the offenses. States should ensure that the courts or other competent authorities bear in mind the hazardous nature of transnational crimes when considering the fight against corruption.