Countering the Financing of Terrorism and Corruption in the Context of the Public Control System of the People’s Republic of China

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Abstract

The authors have studied a wide range of legal acts of the People’s Republic of China (very peculiar in their sources and areas of operation) containing norms regulating the system of social control. Based on the analysis of the acts of legal regulation of the social control system China and the features of the structure (“Golden Shield”, “Green Dam”, “red and black lists”) and the functioning of this digital program, the features of the CIPS 2.0 digital payment system developed and tested in China are considered, its real and imaginary characteristics are investigated, and the prospects for the introduction of system of social control tools into the legal space of the Russian Federation are predicted. In addition, the risks of receiving foreign regulatory material are outlined.

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About the authors

Vladimir V. Kulakov

Russian State University of Justice named after V. M. Lebedev

Author for correspondence.
Email: rector@rsuj.ru
ORCID iD: 0000-0002-9702-9306

Doctor of Science (Law), Professor, Rector

Russian Federation, Moscow

Andrey A. Aryamov

Russian State University of Justice named after V. M. Lebedev

Email: prorector_nauka@rsuj.ru
ORCID iD: 0000-0001-6626-7734

Doctor of Science (Law), Professor, Professor at the Criminal Law Department, Vice-Rector for Scientific Work

Russian Federation, Moscow

References

  1. Saunina, E. V., Bazhina, I. D. International experience of legal regulation of countering information terrorism. Vestnik Nizhegorodskogo universiteta imeni N. I. Lobachevskogo = Vestnik of Lobachevsky State University of Nizhny Novgorod. 2022;(1):108-115. (In Russ.)
  2. Ruvinsky, R. Z. Legal aspects of the introduction of the social credit system in modern public administration. Monograph. N. Novgorod: Nizhny Novgorod Institute of Management is a Branch of the Russian Presidential Academy of National Economy and Public Administration; 2022. 264 р. (In Russ.)
  3. Ruvinsky, R. Z., Komarova, T. D. The social credit system in the People’s Republic of China: regulatory and legal bases and principles of functioning. NB: Administrativnoe pravo i praktika administrirovaniya = NB: Administrative Law and Administration Practice. E-edition. 2020;(4):18-53. (In Russ.) URL: https://nbpublish.com/library_read_article.php?id=34365.
  4. Balakin, D. A., Alikberova, A. R. Features of the 2017 Cybersecurity Law of the People’s Republic of China and international reaction to its adoption. Modern Oriental Studies. 2023;5(2):152-163. (In Russ.)

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