{"id":"https://openalex.org/W2492083333","doi":"https://doi.org/10.12737/3069","title":"Responsibility for violation of the financial legislation","display_name":"Responsibility for violation of the financial legislation","publication_year":2014,"publication_date":"2014-03-13","ids":{"openalex":"https://openalex.org/W2492083333","doi":"https://doi.org/10.12737/3069","mag":"2492083333"},"language":"en","primary_location":{"id":"doi:10.12737/3069","doi":"https://doi.org/10.12737/3069","is_oa":false,"landing_page_url":"https://doi.org/10.12737/3069","pdf_url":null,"source":{"id":"https://openalex.org/S4306488019","display_name":"Infra-M Academic Publishing House eBooks","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4324001544","host_organization_name":"Infra-M Academic Publishing House","host_organization_lineage":["https://openalex.org/P4324001544"],"host_organization_lineage_names":["Infra-M Academic Publishing House"],"type":"ebook platform"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":null,"raw_type":"edited-book"},"volume":null,"type":"book","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5062657679","display_name":"Ilya I. Kucherov","orcid":"https://orcid.org/0000-0001-8334-5749","observed_orcids":["https://orcid.org/0000-0001-8334-5749"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Il'ya Kucherov","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5047592962","display_name":"\u0425\u0430\u0432\u0430\u043d\u043e\u0432\u0430 \u0418\u043d\u043d\u0430 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u043d\u0430","orcid":"https://orcid.org/0000-0003-3722-5089","observed_orcids":["https://orcid.org/0000-0003-3722-5089"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Inna Khavanova","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014293919","display_name":"Oganes A. Akopyan","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Oganes Akopyan","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014123282","display_name":"R. Abrosimov","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"R. Abrosimov","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5026805624","display_name":"Oksana O. Zhuravleva","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"O. Zhuravleva","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5088445526","display_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u041f\u043e\u0432\u0435\u0442\u043a\u0438\u043d\u0430","orcid":"https://orcid.org/0000-0003-2443-6530","observed_orcids":["https://orcid.org/0000-0003-2443-6530"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"N. Povetkina","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5014452966","display_name":"I. Solov'ev","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"I. Solov'ev","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5024445887","display_name":"S.P. Tokarev","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"S. Tokarev","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":88,"max":93},"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.2874000072479248,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.2874000072479248,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13376","display_name":"Criminal Law and Policy","score":0.2442999929189682,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12669","display_name":"Comparative International Legal Studies","score":0.20479999482631683,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/financial-law","display_name":"financial law","score":0.5630000233650208},{"id":"https://openalex.org/keywords/legal-liability","display_name":"legal liability","score":0.7120000123977661},{"id":"https://openalex.org/keywords/criminal-liability","display_name":"criminal liability","score":0.5460000038146973},{"id":"https://openalex.org/keywords/financial-crime","display_name":"financial crime","score":0.5569999814033508}],"concepts":[{"id":"https://openalex.org/C2777351106","wikidata":"https://www.wikidata.org/wiki/Q49371","display_name":"Legislation","level":2,"score":0.7873852252960205},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5841400623321533},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.32894784212112427},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.22039291262626648},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.18934959173202515}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.12737/3069","doi":"https://doi.org/10.12737/3069","is_oa":false,"landing_page_url":"https://doi.org/10.12737/3069","pdf_url":null,"source":{"id":"https://openalex.org/S4306488019","display_name":"Infra-M Academic Publishing House eBooks","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4324001544","host_organization_name":"Infra-M Academic Publishing House","host_organization_lineage":["https://openalex.org/P4324001544"],"host_organization_lineage_names":["Infra-M Academic Publishing House"],"type":"ebook platform"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":null,"raw_type":"edited-book"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.6601999998092651,"display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2566251301","https://openalex.org/W4235038719","https://openalex.org/W2475946141","https://openalex.org/W4242626321","https://openalex.org/W4246918845","https://openalex.org/W2488404318","https://openalex.org/W4415545473","https://openalex.org/W3139464677","https://openalex.org/W2503793497","https://openalex.org/W2505600937"],"abstract_inverted_index":null,"counts_by_year":[{"year":2024,"cited_by_count":1}],"updated_date":"2026-10-14T16:39:01.820549","created_date":"2016-08-23T00:00:00"}