Security of the transport complex of Russia in the context of foreign investment regulation

 
PIIS102694520017760-7-1
DOI10.31857/S102694520017760-7
Publication type Article
Status Published
Authors
Occupation: Chief researcher of the Criminal Law, criminal procedure and criminology sector of the Institute of State and Law RAS
Affiliation: Institute of State and Law of the Russian Academy of Sciences
Address: Russian Federation, Moscow
Occupation: Deputy head of the Department of counteraction to extremism and terrorism of the Main Department of regional security of the Moscow region
Affiliation: Main Department of regional security of the Moscow region
Address: Russian Federation, Krasnogorsk
Journal nameGosudarstvo i pravo
EditionIssue 12
Pages83-96
Abstract

The article substantiates the need to develop a balanced state policy in the field of foreign investment in the transport complex. Investment projects and foreign participation in the capital of transport infrastructure organizations, tax, legal and reputational risks associated with foreign and offshore ownership of strategic transport facilities are considered. The authors analyze the foreign experience of investigating the legitimacy of the origin of investors' incomes, propose measures to decriminalize the transport industry, improve the safety level of transport infrastructure and the efficiency of investment programs

Keywordstransport complex, security of transport infrastructure, foreign investment, investigation of the origin of income, strategic sectors of the economy, foreign and offshore ownership, deoffshorization, protection of business from sanctions, decriminalization of the transport industry
Received21.01.2021
Publication date21.12.2021
Number of characters54500
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