The Law Faculty of M. V. Lomonosov Moscow State University,Decorated with the Order of Lenin and the Order of the Red Banner of Labor

The Law Department of Moscow State University (MGU) is the oldest school for higher legal education in the country. It was founded in 1755 and in 1804 was reorganized as the Division of Ethics and Politics, In 1835 a Faculty of Law again made its appearance in the structure of MGU. In 1919 at MGU a Faculty of Social Sciences came into being, within which a Division of Politics and Law was established (taking the place of the Law Faculty), and this in turn was renamed the Law Division in 1921. In 1925 a Faculty of Soviet Law was established at MGU in place of the Law Division. This faculty ceased to exist in 1931, and its place was taken by two independent institutions: the Moscow Institute of Soviet Law of the People's Commissariat of Justice of the USSR, and the Moscow Institute of Soviet Government under the All-Union Central Executive Committee (VTsIK). In March 1942 the Law Faculty was revived and continues to exist. In 1954 the Moscow Juridical Institute was merged into the Law Faculty of MGU.     

Clans,politics and organized crime in Central Asia

This paper investigates the role of transnational organized crime in the democratisation process in the Central Asian area. It examines the inherent connections that exist between the leading tribal families, political elites and organized crime, and explores how criminal networks have proliferated in society and consequently in politics. The complete absence of a ruling élite and striking economic issues left unsolved were the legacy that Soviet rule would leave to the newly independent Central Asian Republics. After the fall of the former Soviet Union other, more profitable forms of transnational organized crime flourished. According to the official statistics of the UNODC and the American State Department, 92% of the world’s heroin is produced in Afghanistan. Of this, around 65% is smuggled into Europe and America along the Silk Road, and therefore through the five Central Asian Republics and Russia. High levels of corruption in Central Asia heavily affect political and economic life. The economies of the region have progressively become dominated by criminal activity with smuggling, trafficking and other activities linked to transnational organized crime as the major source of income. Central Asia’s strategic location makes this a global security concern.

The USSR State budget under late stalinism (1945–55): Capital formation,government borrowing and monetary growth

This paper examines the contribution of government finance to the macroeconomic balance of the Soviet economy in the years of postwar reconstruction, late Stalinism and the immediate aftermath of Stalin's death. Different concepts of budget balance are considered. Various balances of the USSR State budget are estimated, including the unreported contributions of revenues from foreign trade and of monetary expansion. The influences of the budget upon monetary expansion, macroeconomic equilibrium and capital formation are analysed.     

Post-colonial trade between Russia and former Soviet republics: back to big brother?

We examine the developments in trade patterns between the former Soviet republics in the years following the initial breakup shock. After a huge fall following the Soviet breakup of the early 1990s, Commonwealth of Independent States (CIS) trade with Russia began improving, and there have been recent formal efforts at Eurasian Economic Integration. This might be taken, a priori, as contrary to the hypothesis of gradual decline in Head, Mayer and Ries (HMR in J Int Econ 81(1):1–14, 2010)—or perhaps as evidence of the power of restored trade agreements, such as the incipient Eurasian Economic Union. We decompose the region’s trade into theory-consistent ‘gravity’ components, in order to analyze dynamic changes in the components since the Soviet era. Despite the sharp falls after 1991, trade in 1995 still shows strong ties, consistent with high dyadic (country pair) components linked to trade specialization. By contrast, in the second decade, the ties (dyads) began to weaken significantly and calibrated trade costs tend to rise, despite attempts at renewed integration. Rather, the sharp improvement in trade volumes was mainly due to the sharp recoveries in GDP levels for both Russia and many of the Central Asian Countries, associated with improvements in the global economy and economic ties with the World (especially with EU and China). We would therefore conclude that the recovery in trade between Russia and Central Asia reflects monadic factors (i.e., the regional economic recovery) and does not contradict the HMR (2010) hypothesis. Nevertheless, further, dynamic analysis shows that there are strong long-run ties within the CIS and Russia, which are not declining, and that sticky post-colonial adjustment does not appear set to eliminate the current bias of trade between these republics.

     

The Law on the Status of Deputies to the Soviets - In Action

The Law on the Status of Deputies to Soviets of Working People's Deputies in the USSR, adopted by the Supreme Soviet, has been in effect now for over a year and a half. Taking into consideration the special importance of exact and undeviating implementation of that law, the Committees on Legislative Proposals and the Mandate Committees of the two houses of the USSR Supreme Soviet have made a careful study of experience in carrying out this law and discussed this question in March 1974 at a joint meeting. A report to this meeting was presented by I. K. Lutak, deputy to the USSR Supreme Soviet and leader of a group of member-deputies of these committees who had prepared this question for consideration. G. I. Usmanov, chairman of the Council of Ministers of the Tatar Autonomous Soviet Socialist Republic and deputy to the USSR Supreme Soviet, presented a report on experience in applying the Law on the Status of Deputies, as did N. A. Evsigneev, chairman of the Executive Committee of the Voronezh Regional Soviet of Working People's Deputies. Animated discussion arose at the meeting. Participating in it were deputies R. Kh. Abdullaeva, L. T. Torkkeli, A. N. Balandin, F. S. Kuralenok, B. P. Beshchev (USSR minister of transportation), and also S. I. Gusev, deputy procuratorgeneral of the USSR. I. V. Kapitonov, chairman of the Committee on Legislative Proposals of the Council of the Union and a secretary of the CPSU Central Committee, also spoke at the meeting.     

On Valuta Dealings in USSR Territory

In order to improve the procedure for handling valuta valuables in USSR territory, the Presidium of the USSR Supreme Soviet decrees:

1. To establish that operations in USSR territory to purchase valuta valuables from organizations and citizens as well as to sell such to them, is the exclusive right of the State Bank of the USSR. Other organizations may engage in such operations only when commissioned to do so by the State Bank. Valuta valuables comprise:     

State power and diffusion processes in the ratification of global environmental treaties, 1981–2008

There have been many explanations for why countries ratify global environmental treaties. They range from neorealist theory, to hegemony theory, world society theory, and network embeddedness theory. Drawing on hegemonic transition theory, this paper provides evidence that prior to the fall of the Soviet Union, strong and weak countries ratified a treaty if the USA or the USSR ratified the treaty first. After the fall of the Soviet Union, countries’ proximity to world society institutions increased the likelihood of ratifying a treaty, and only weaker countries emulated the ratifications of the USA and Russia. However, weaker countries also emulated economic, religious, and language peers, diplomatic ties, and neighbors as well. In contrast, more powerful countries ratified treaties more independently. We studied the ratifications of eight universal environmental treaties by 166 countries between 1981 and 2008 and showed that as the geopolitical context changed, the diffusion process changed. The paper argues that the hegemonic transition which took place in the late 1980s and early 1990s was an enabling event that helped to explain the new roles that major powers assumed in the 1990s and 2000s and opened the door to the ascendency of global institutions and broader participation in the environmental regime.     

Labor force participation in the Soviet and post-Soviet Baltic States

It is well documented that labor force participation rates fell precipitately as the economies of the former Soviet Union and Central and Eastern Europe made the transition from plan to market. However data allowing for direct comparison between the planned and transition periods of specific countries is rare. Here comparable data is used examining labor force participation in the Baltic States in 1990 (the late Soviet period), 1996, and 1999. While the data do indicate large drops in labor force participation, much of the decrease was concentrated among older individuals (those over 55) and women.     

Conviction Statistics as an Indicator of Crime Trends in Europe from 1990 to 2006

Convictions statistics were the first criminal statistics available in Europe during the nineteenth century. Their main weaknesses as crime measures and for comparative purposes were identified by Alphonse de Candolle in the 1830s. Currently, they are seldom used by comparative criminologists, although they provide a less valid but more reliable measure of crime and formal social control than police statistics. This article uses conviction statistics, compiled from the four editions of the European Sourcebook of Crime and Criminal Justice Statistics, to study the evolution of persons convicted in European countries from 1990 to 2006. Trends in persons convicted for six offences –intentional homicide, assault, rape, robbery, theft, and drug offences– and up to 26 European countries are analysed. These trends are established for the whole of Europe as well as for a cluster of Western European countries and a cluster of Central and Eastern European countries. The analyses show similarities between both regions of Europe at the beginning and at the end of the period under study. After a general increase of the rate of persons convicted in the early 1990s in the whole of Europe, trends followed different directions in Western and in Central and Eastern Europe. However, during the 2000s, it can be observed, throughout Europe, a certain stability of the rates of persons convicted for intentional homicides, accompanied by a general decrease of the rate of persons convicted for property offences, and an increase of the rate of those convicted for drug offences. The latter goes together with an increase of the rate of persons convicted for non lethal violent offences, which only reached some stability at the end of the time series. These trends show that there is no general crime drop in Europe. After a discussion of possible theoretical explanations, a multifactor model, inspired by opportunity-based theories, is proposed to explain the trends observed.     

Transferring gas-turbine technologies to the former Soviet Union: Opportunities and problems

The new nations of the Commonwealth of Independent States are notoriously energy- inefficient. States like Russia and Ukraine seek technologies from the West that will improve efficient combustion of fossil fuels. Recently, scientists in the United States and the former Soviet Union have explored the idea of transferring technologies to Russia and Ukraine to develop and mass-produce aeroderivative gas turbines, which promise to quickly replace power lost front the shut- down of unsafe nuclear reactors in Russia, Ukraine and the former Soviet republics. Production of these turbines could promote defense conversion in Russia and Ukraine and could provide opportunities for American companies to trade and invest in emerging markets. Despite these clear advantages, formidable obstacles impede the immediate development, production, and commercialization of this technology by American firms in the former Soviet republics. Constraints include competition from European firms that are developing and marketing similar technologies, unfavorable business and economic conditions in the former Soviet republics, and official Russian- US differences concerning the closure of nuclear power plants and development of oil and gas reserves.     

New capital accumulation in transition economies: implications for capital-labor and capital-output ratios

This paper investigates the impact of new capital accumulation on capital-labor and capital-output ratios in 26 transition economies (TE) of Central and Eastern Europe and former USSR. Using a perpetual inventory method, we estimate the amount of capital accumulated in these countries since the start of market reforms and compare it to results for developed countries and largest emerging market economies. We found that on per worker basis, capital accumulation in TE is lagging far behind that of their mature market neighbors in European Union. Disparities in capital-output ratios were not as pronounced, as higher capital-labor ratios were reached in economies with higher levels of GDP per capita. Regression analysis indicates that capital per worker was accumulated faster in TE having higher saving rates, relatively higher priced labor, closer proximity to Western Europe, and higher manufacturing share in the economy. The K/Y levels were influenced by the same determinants except for relative input costs.     

What Does It Mean to Control Migration? Soviet Mobility Policies in Comparative Perspective

The migration policies of the former Soviet Union (or USSR) included a virtual abolition of emigration and immigration, an effective ban on private travel abroad, and pervasive bureaucratic controls on internal migration. This article outlines this Soviet package of migration controls and assesses its historical and international distinctiveness through comparison with a liberal state, the United States, and an authoritarian capitalist state, Apartheid South Africa. Soviet limitations on external migration were more restrictive than those of contemporary capitalist states, and Soviet regulation of internal migration was unusual in its direct bureaucratic supervision of the individual. However, Soviet policy did not aim at the suppression of internal migration, but at its complete regularization. The ultimate goal was “regime adherence”: the full integration of the citizen into the Soviet political order. In contrast to the USSR, migration in the contemporary world is marked by “irregularization”: policies that lead to the proliferation of insecure and unauthorized migration.     

Evolution of the Government–Business Relationship and Economic Performance in the Former Soviet States – Order State, Rescue State, Punish State

The objective of this paper is to elucidate the relationship between the reform process and economic performance in the states of the former Soviet Union (FSU). There were two strategies used by the former Soviet states to cope with the collapse of the USSR. Some of the FSU countries, in an effort to overcome the institutional vacuum caused by the disintegration of the federal economy, centralized their government authority to manage industry. Others decentralized power in an attempt to regain economic independence for domestic enterprises. To evaluate the essential differences and progress gaps among transition strategies, FSU countries can be divided into three groups, which reflect variations in institutional control of the government-business relationships. The differences in economic performance in FSU countries can be explained to some extent by examining the diversity of institutional patterns that characterize each category. The results of various empirical analyses positively support the validity of such an analytical framework. In this sense, this paper presents a new viewpoint on the transition process in FSU countries that may complement that shown in existing literature.     

Crime Trends in Western Europe from 1990 to 2000

This paper analyses the evolution of police recorded crime rates for nine offences (intentional homicide, assault, rape, robbery, theft, vehicle theft, burglary, domestic burglary, and drug offences) over the period 1990–2000 in 16 Western European Countries. The analysis shows that there was an increase in drug and violent offences, while property offences reached a peak at the beginning of the 1990s and started decreasing afterwards. The evolution of property offences can be related to the emergence of a large black market for stolen goods in Central and Eastern Europe at the beginning of the time series, while by the end of it that market was saturated and there had also been a reinforcement of police measures in the frontiers and of security measures in Western European households. The increase in drug offences is correlated to the rise of drug use in Europe shown by other indicators, and can be related to an increased availability of drugs in European markets. Finally, the upward trend in violent offences can be explained partially by gang struggles over the control of illegal markets and by the consolidation of problematic neighbourhoods, but seems also due to a large extent of increase in the reporting of violent offences by their victims and the recording of such offences by the police. The analysis shows that opportunity-based theories provide a satisfactory explanation of the trends in recorded crime, and that the crime opportunities are heavily influenced by socio-economical factors.Versions of this paper were presented at the 3rd Annual Conference of the European Society of Criminology (Helsinki, August 27–30, 2003) and at the Societies of Criminology 1st Key Issues Conference (Paris, May 13–15, 2004). The paper was written during a stay at the Max Planck Institute for Foreign and International Criminal Law (Freiburg imBreisgau, Germany) made possible through the support of Swiss National Science Foundation     

The Right of Citizens to Appeal Acts by Officials to Courts

The increased role of the courts and enlarged judicial protection of citizens' rights enunciated in the USSR Constitution constitute a further development of Soviet socialist democracy. As we know, the notion of appealing to courts the acts of administrators was propounded by the founders of Marxism-Leninism themselves. (1) In the USSR, the foundations of the institution of judicial supervision of the functioning of the executive were established in the earliest years of Soviet power and were developed in the decree of the Central Executive Committee (TsIK) and Council of People's Commissars of April 11, 1937 - establishing judicial supervision over the activities of financial bodies in recovering from citizens arrears of federal and local taxes and levies, compulsory salary insurance, and local-option taxation - and in the Statute on Elections to the Supreme Soviet of the USSR affirmed by decree of the USSR TsIK of July 9, 1937, granting citizens the right to appeal to courts decisions of executive committees of soviets on refusal to make corrections in lists of voters. (2) This institution was subsequently developed in the Principles of Civil Procedure of the USSR and Union Republics and the corresponding codes of the union republics establishing procedural rules for trial by courts of cases arising out of relationships at administrative law.     

Improving the Administrative-Territorial Structure of the Soviet State

In conjunction with the drafting of the new Constitution of the USSR, there is much of theoretical and practical value to be gained from discussion of the problem of further improvement of the administrative-territorial structure of the Soviet State and elaboration of specific proposals to establish it in law. The importance and complexity of these questions demand generalization of historical data on the territorial organization of the Soviet State analysis of the present administrative structure of the union republics and discovery of the laws governing the process under study.     

Review of Political Sciences in the USSR. An Index of the Soviet Literature, 1975-1979

The Eleventh World Congress of the International Political Science Association, held in Moscow in August 1979, was a noteworthy event in international scholarly affairs. Among the publications whose appearance was timed for the congress, one's attention is drawn by the bibliographical index of the Soviet literature in the years 1975-1979 prepared by the Sector on Bibliographic Research Information on State and Law of the Institute of Scientific Information in the Social Sciences, USSR Academy of Sciences. The significance of this work lies principally in the fact that it is essentially the first attempt at compiling and publishing an extensive bibliography of political sciences in the USSR. Its appearance is all the more timely because political scientists abroad have little information on research of this kind in the USSR. The bibliographic index is designed not only for the Soviet but for the foreign reader, and for that reason it is published in Russian and in English. The book has a detailed index of names, which facilitates the search for needed literature.     

Enforcement of rehabilitation for politically persecuted persons during the Soviet occupation of Germany in the terms of the international Covenant on civil and political rights

Nineteen authors have filed a communication to the UN High Commissioner for Human Rights against Germany and the Russian Federation to enforce rehabilitation of their legal predecessors, who were victims of denazification (Russian: Денацификация) measures in Post-War Germany. They reprimand that they and the persons concerned are discriminated by the current German legislation against all other groups of comparably politically persecuted persons on the territory of the former Soviet Occupation Zone of Germany (Russian: Coвeтcкaя oккyпaциoннaя зoнa Гepмaнии), being excluded from the scope of the existing rehabilitation acts, which have come into force after the German Reunification. Whilst any other persecutees can be rehabilitated according to the existing rehabilitation acts (Criminal Rehabilitation Act and Administrative Rehabilitation Act), and whilst victims of denazification measures in the former Western Occupations Zones had been enabled to enforce their rehabilitation in the terms of German acts in the years between 1951 until 1955 after the foundation of the Federal Republic of Germany, those persons who were victims of denazification measures in the former Soviet Occupation Zone are excluded from any rehabilitation. This exclusion is justified by the German legislator and the Federal Constitutional Court with the argument that otherwise the former USSR would not have agreed to the German Reunification.     

Certain Aspects of the Legal Consciousness of Students in the Higher Grades

The cultivation of a socialist legal consciousness has been elevated in our country to a goal for the people and state as a whole. In the decisions of the Central Committee of the CPSU, the Presidium of the USSR Supreme Soviet, and the USSR Council of Ministers on intensifying the struggle against crime (July 1966), it was proposed that the prevailing legislation, the rights and duties of citizens, and the role and significance of agencies of the courts, the procuracy, and the militia be explained systematically and purposefully.     

Judicial Supervision of Administrative Acts

Citizens of the USSR enjoy a broad range of socio-economic, political, and personal rights. State organs, social organizations, and officials have the function of protecting those rights and respecting persons. The idea of strengthening the legal foundation of state and social life is clearly expressed in the USSR Constitution: "The Soviet state and all its bodies function on the basis of socialist law, ensure the maintenance of law and order, and safeguard the interests of society and the rights and freedoms of citizens" (Article 4, Paragraph 1).