esjlEurasian Scientific Journal of LawEurasian Scientific Journal of Law2959-41972959-4200Университет «Туран»10.46914/2959-4197-2024-1-4-52-58esjl-243Research ArticleМЕЖДУНАРОДНОЕ И СРАВНИТЕЛЬНОЕ ПРАВОINTERNATIONAL AND COMPARATIVE LAWАнализ правовых основ международно-правового сотрудничества и их эффективности в сфере возврата незаконно приобретенных активовAnalysis of the legal foundations of international legal cooperation and their effectiveness in the recovery of illegally assetshttps://orcid.org/0009-0006-2104-3263ГабдоллаН. Б.GabdollaN. B.

магистрант

г. Астана

master’s student

Astana

n_gabdolla@kazguu.kzМаксут Нарикбаев университетКазахстанMaqsut Narikbayev UniversityKazakhstan20240903202504 (9)5258Copyright © Габдолла Н.Б., 20252025Габдолла Н.Б.Gabdolla N.B.Данная работа распространяется под лицензией Creative Commons Attribution 4.0.This work is licensed under a Creative Commons Attribution 4.0 License.https://esjl.turan-edu.kz/jour/article/view/243

Статья рассматривает правовые основы международно-правового сотрудничества в сфере возврата незаконно приобретенных активов, включая международные и региональные конвенции, а также двусторонние договоры о взаимной правовой помощи. В статье проведен анализ содержания данных правовых инструментов с точки зрения наличия в них механизмов возврата активов, возможности прямого обращения к ним при направлении запроса о правовой помощи и их эффективности в обеспечении фактического возврата активов.

The article examines the legal foundations of international legal cooperation in the recovery of illegally acquired assets, including international and regional conventions, as well as bilateral treaties on mutual legal assistance. The article analyzes the content of these legal instruments in terms of the presence of asset recovery mechanisms, the possibility of directly referring to them when making a request for legal assistance, and their effectiveness in ensuring the actual return of assets.

незаконно приобретенные активымеждународное сотрудничествомеждународные договорырегиональные договорыдвусторонние договорывозврат активовillegally assetsinternational cooperationinternational treatiesregional treatiesbilateral treatiesasset recoveryReferencesInternational Covenant on Civil and Political Rights / Adopted by the General Assembly of the United Nations. 1966. URL: https://treaties.un.org/doc/treaties/1976/03/19760323%2006-17%20am/ch_iv_04.pdf.International Covenant on Civil and Political Rights / Adopted by the General Assembly of the United Nations. 1966. URL: https://treaties.un.org/doc/treaties/1976/03/19760323%2006-17%20am/ch_iv_04.pdf.United Nations Convention against Corruption // General Assembly resolution 58/4 of 31 October 2003. URL: https://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdfUnited Nations Convention against Corruption // General Assembly resolution 58/4 of 31 October 2003. URL: https://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdfVienna Convention on the Law of Treaties. Vienna, 1969. URL: https://legal.un.org/ilc/texts/instruments/english/conventions/1_1_1969.pdfVienna Convention on the Law of Treaties. Vienna, 1969. URL: https://legal.un.org/ilc/texts/instruments/english/conventions/1_1_1969.pdfThe United Nations Convention against Transnational Organized Crime / Adopted by General Assembly resolution 55/25 of 15 November 2000. URL: https://www.unodc.org/documents/middleeastandnorthafrica/organised-crime/UNITED_NATIONS_CONVENTION_AGAINST_TRANSNATIONAL_ORGANIZED_CRIME_AND_THE_PROTOCOLS_THERETO.pdfThe United Nations Convention against Transnational Organized Crime / Adopted by General Assembly resolution 55/25 of 15 November 2000. URL: https://www.unodc.org/documents/middleeastandnorthafrica/organised-crime/UNITED_NATIONS_CONVENTION_AGAINST_TRANSNATIONAL_ORGANIZED_CRIME_AND_THE_PROTOCOLS_THERETO.pdfUnited Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances / Adopted by the United Nations Conference for the Adoption of a Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Vienna, 1988. URL: https://treaties.un.org/pages/viewdetails.aspx?src=treaty&mtdsg_no=vi-19&chapter=6&clang=_enUnited Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances / Adopted by the United Nations Conference for the Adoption of a Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Vienna, 1988. URL: https://treaties.un.org/pages/viewdetails.aspx?src=treaty&mtdsg_no=vi-19&chapter=6&clang=_enҚазақстан Республикасының Заңы 2011 жылғы 2 мамырдағы № 431-IV «Қылмыстық әрекеттен түскен табыстарды жылыстату, анықтау, алып қою және тәркілеу туралы конвенцияны ратификациялау туралы». 2011.Qazaqstan Respublikasynyñ Zañy 2011 jylğy 2 mamyrdağy No. 431-IV «Qylmystyq äreketten tüsken tabystardy jylystatu, anyqtau, alyp qoiu jäne tärkıleu turaly konvensiany ratifikasialau turaly». 2011.Қазақстан Республикасының Заңы 2015 жылғы 21 қыркүйектегі № 351-V ҚРЗ «Қылмыстық істер бойынша өзара көмек туралы америкааралық конвенцияны ратификациялау туралы». 2015.Qazaqstan Respublikasynyñ Zañy 2015 jylğy 21 qyrküiektegı No. 351-V QRZ «Qylmystyq ıster boiynşa özara kömek turaly amerikaaralyq konvensiany ratifikasialau turaly». 2015.Organization of American States. Inter-American Convention on Mutual Assistance in Criminal Matters (A-55). 2023. URL: https://www.oas.org/juridico/english/Sigs/a-55.htmlOrganization of American States. Inter-American Convention on Mutual Assistance in Criminal Matters (A-55). 2023. URL: https://www.oas.org/juridico/english/Sigs/a-55.htmlҚазақстан Республикасының 2004 жылғы 10 наурыздағы N 531 Заңы «Азаматтық, отбасылық және қылмыстық істер бойынша құқықтық көмек пен құқықтық қатынастар туралы конвенцияны бекіту туралы». 2004.Qazaqstan Respublikasynyñ 2004 jylğy 10 nauryzdağy N 531 Zañy «Azamattyq, otbasylyq jäne qylmystyq ıster boiynşa qūqyqtyq kömek pen qūqyqtyq qatynastar turaly konvensiany bekıtu turaly». 2004.Қазақстан Республикасының Бас Прокуратурасы. Келісім-шарттар картасы. Астана: Қазақстан Республикасының Бас Прокуратурасы, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/documents/details/471614?lang=kkQazaqstan Respublikasynyñ Bas Prokuraturasy. Kelısım-şarttar kartasy. Astana: Qazaqstan Respublikasynyñ Bas Prokuraturasy, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/documents/details/471614?lang=kkҚазақстан Республикасының Бас Прокуратурасы. Перумен қылмыстық-құқықтық саладағы шарттарға қол қою туралы. Астана: Қазақстан Республикасының Бас Прокуратурасы, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/press/news/details/870355?lang=kkQazaqstan Respublikasynyñ Bas Prokuraturasy. Perumen qylmystyq-qūqyqtyq saladağy şarttarğa qol qoiu turaly. Astana: Qazaqstan Respublikasynyñ Bas Prokuraturasy, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/press/news/details/870355?lang=kkҚазақстан мен Марокко ынтымақтастықты нығайтуда: қылмыстық-құқықтық саладағы келісімдерге қол қойылды. Астана: Қазақстан Республикасының Бас Прокуратурасы, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/press/news/details/902214?lang=kkQazaqstan men Maroko yntymaqtastyqty nyğaituda: qylmystyq-qūqyqtyq saladağy kelısımderge qol qoiyldy. Astana: Qazaqstan Respublikasynyñ Bas Prokuraturasy, 2024. URL: https://www.gov.kz/memleket/entities/prokuror/press/news/details/902214?lang=kk

The authors declare that there are no conflicts of interest present.