scholarly journals Criminological Characteristics and Prevention of Crimes Related to Illicit Trafficking of Special Technical Means for Secret Obtaining of Information (Regional Aspect)

2018 ◽  
Vol 9 (3) ◽  
Author(s):  
Evgeny Usov

The process of technological development of the society involves the emergence of not only new opportunities, but also new potential threats. Special technical means for secret obtaining information are the devices with unique characteristics that determine their use in law enforcement. At the same time, illegal trafficking of these devices poses a threat to the objects of criminal law protection. The article analyzes the crimes, as provided for by Art. 138.1 of the Criminal Code, committed on the territory of Irkutsk Oblast over the period from 2011 to 2017. It brings forth the criminological features of crimes, as provided for by Art. 138.1 of the Criminal Code of the Russian Federation, committed on the territory of Irkutsk Oblast: it describes the typical methods and time of committing crimes, the peculiarities of the criminals' personality. In addition, this paper offers measures to counteract this type of crime. It gives a criminological characteristics of the crimes connected with illicit trafficking of special technical means for secret receiving of information.

Author(s):  
Michail Sagandykov ◽  
Galia Shafikova

The relevance of the study is based, on the one hand, on high public danger of crimes in the sphere of labor relations and, on the other hand, on a very low interest of law enforcement, control and supervision bodies in these crimes. The authors show that modern criminal legislation in the sphere of protecting labor rights has a high potential in comparison with both Soviet and foreign criminal law norms. At the same time, this potential, primarily expressed in Chapter 19 of the Criminal Code of the Russian Federation, remains untapped. Many norms, including Art. 136 of the Criminal Code of the Russian Federation «Violating the Equality of Rights and Freedoms of Man and Citizen», are virtually never used against discrimination in the labor sphere, although such discrimination is quite common. No such cases have been found in court statistical data, thus it is impossible to provide a comprehensive criminological description of these crimes. The norm of Art. 136 of the Criminal Code of the Russian Federation is seldom used by law enforcers because it is legally ambiguous. In this connection the authors suggest complementing the disposition of Art. 136 of the Criminal Code of the Russian Federation with such factors of discrimination as «age» and «marital status». The latter factor will make it possible to provide extra protection to pregnant women and women with children under three years old against unmotivated refusal of employment and firing. The authors argue that such actions of the employer should constitute an aggregate of crimes and should be punished simultaneously under Art. 136 and 145 of the Criminal Code of the Russian Federation. At the same time, the authors think that it is not appropriate to make the disposition of Art. 136 a blanket one due to vague grounds for discrimination in special legislation, including labor legislation. The obtained results could be used for the improvement of Russian legislation based on theoretical research and the practice of law enforcement.


Author(s):  
Dmitry Ovchinnikov

Currently, the economic sector of public relations is characterized by exceptional criminality. One of the main phenomena responsible for this is illegal money cashing. Almost every business entity considers it acceptable and even necessary to resort to various criminal schemes for obtaining unaccounted cash and tax evasion. The very type of this crime has actually become a thriving and profitable business, which consists in providing services for withdrawing funds from legal circulation. While the existing judicial and investigative practice in the issue of countering this phenomenon has not yet developed a clear answer about the need for appropriate qualifications. There are about a dozen articles of the criminal law in which law enforcement officers try to find the correct legal assessment, and at present, article 172 of the Criminal code of the Russian Federation “Illegal banking activities” deserves special attention.


2021 ◽  
Author(s):  
Ivan Dvoryanskov ◽  
Elena Antonyan ◽  
Sergey Borovikov ◽  
Natal'ya Bugera ◽  
Aleksandr Grishko ◽  
...  

The textbook is prepared in accordance with the provisions of the Constitution of the Russian Federation, the Criminal Code of the Russian Federation, federal laws, international legal acts. The concepts, categories and institutions of the General Part of criminal Law are considered in detail. All changes in the criminal legislation have been taken into account, and the latest scientific, educational and methodological literature on criminal law has been used. The material is presented in an accessible form for effective assimilation of the training course. The publication contains regulatory legal material as of May 1, 2021. Meets the federal state educational standards of higher education of the latest generation in the areas of training 40.03.01 "Jurisprudence", 40.05.01 "Legal support of national security", 40.05.02 "Law enforcement", 40.05.03 "Forensic examination", 40.05.04 "Judicial and prosecutorial activities". For students, cadets, trainees studying in these areas of training, judges, law enforcement officers, as well as for anyone interested in criminal law issues.


Author(s):  
Ludmila Tarasova

The relevance of the problems of interpretation and enforcement of prosecution for failure to report the person (s) preparing, committing and committing the crimes provided for in the disposition of the norm and not prosecuting for failure to report the acts provided for by Article 205.6 of the Criminal Code of the Russian Federation, provided there is no information about the person (persons) who committed it, contributes to the effectiveness of countering terrorism. Evaluating the generally positive norm of the Criminal Law provided for in Article 205.6 of the Criminal Code of the Russian Federation, it is proposed to change the name to “Failure to report a terrorist crime”, which will eliminate discrepancies with the disposition of the norm; information about a committed or committed crime, listed in the disposition of this provision, fixing in the disposition of criminal liability for failure to report grave and especially grave crimes. It is recommended in the comments to the article to clarify the concepts:“reliable information”, “the source of information” and “the method of obtaining such information”.


2021 ◽  
Vol 1 ◽  
pp. 47-51
Author(s):  
Anna A. Korennaya ◽  

The article discusses the issues of determining the amount of damage from premeditated bankruptcy in several aspects: 1) establishing the structure of damage 2) establishing the value 3) determination of the end of the crime by the moment of causing damage on a large scale. Based on the analysis of the doctrine of criminal law and the practice of applying Art. 196 of the Criminal Code of the Russian Federation, the author sets out his own conclusions, the use of which in law enforcement practice will minimize errors in the qualification of deliberate bankruptcies.


2020 ◽  
Vol 14 (3) ◽  
pp. 331-337
Author(s):  
M.P. Pronina ◽  

The article deals with the problems of law enforcement in the group of malfeasances. Official crimes are most dangerous due to the fact that they undermine the prestige of the authorities and directly violate the rights and legitimate interests of citizens and organizations. In this regard the legislator has established criminal liability for officials who abuse their functional duties. In particular the author studies the problems of qualification arising in the legal assessment of crimes enshrined in Ch. 30 of the Criminal Code of the Russian Federation, due to the highest level of their blanketness and evaluativeness. Examples of judicial and investigative practice on competition issues of general and special rules are given. Difficulties are revealed in the legal assessment of the actions of officials when determining the signs of abuse of office, enshrined in Art. 286 of the Criminal Code of the Russian Federation. Arguments are presented that are a clear demonstration of the fact that the solution to the identified problems of applying the norms of the criminal law lies in the plane of reducing the level of conflict of laws of criminal legislation. Practical proposals are being made to include amendments to the Resolution of the Plenum of the Supreme Court of the Russian Federation dated 09.07.2013 No. 24 “On judicial practice in cases of bribery and other corruption crimes” (clause 12.1) and Resolution of the Plenum of the Supreme Court of the Russian Federation dated 16.10.2009 No. 19 “On judicial practice in cases of abuse of office and abuse of office” (p. 21.1). The solution of the stated problems in the field of application of the norms of the criminal law consists in the development of a uniform practice of application of the norms of the Criminal Code of the Russian Federation, reduction of the level of gaps in criminal legislation, the development of methodological and scientific recommendations with the participation of law enforcement officials and scientists, the preparation of draft laws and plenums of the Supreme Court aimed at elimination of gaps and gaps.


Author(s):  
Oleg G. Solovyev

The article analyzes the features of the regulation of crimes in the field of economic activity with formal, material and truncated structures of the compositions in the 1996 Criminal Code of the Russian Federation. The author notes that the presence in Chapter 22 of the Criminal Code of the Russian Federation of a significant number of criminal-legal prohibitions containing a formal type of structure of a crime is criticized in the doctrine of criminal law and does not always meet the rules of criminalization of a socially dangerous act and the needs of law enforcement practice. The absence of signs characterizing the economic consequences (damage, avoidance of losses, etc.) in many dispositions with a formal structure does not allow us to speak of the presence of the level of social danger necessary for criminalization of the illegal behavior of economic entities. A number of crimes, in our opinion, should be legally transferred to the category of administrative offenses. The author notes that when designing complex alternative compositions, one should carefully select the necessary features with a homogeneous nature and level of public danger. Such alternative signs should be used in a situation where it is impossible to use abstract linguistic terms covering all the signs listed in the disposition. You should also avoid including false signs in alternative constructions of dispositions: repetitive, unreasonable criminologically, intersecting with other elements of crime, etc.


Author(s):  
Mihail Alaf'ev

Numerous changes in the criminal law associated with the emergence of new norms providing for responsibility for criminal liability inevitably raise the question of the validity of criminalization. Its positive solution is possible only if the new criminal law prohibition is established in accordance with the principles of criminalization, one of which is the relative prevalence of the act. The article is devoted to the assessment of the prevalence of petty bribery in order to determine the correctness of the legislative decision to establish independent criminal liability for this crime (Article 2912 of the Criminal Code of the Russian Federation). The main method of research is a statistical method that allows us to establish the prevalence of bribery in the amount not exceeding 10 thousand rubles at the time of the adoption of this legislative decision, and also during the period of validity of article 2912 of the Criminal Code of the Russian Federation, the share of the analyzed crime in the structure of bribery and corruption offences. In addition, the author analyzed 120 sentences of courts for petty bribery. As a result of the research, the author concludes that petty bribery is a fairly common offence in the structure of both bribery and corruption crimes, which indicates its public danger and the validity for the criminal prohibition of its commission. It was established that the establishment of a separate norm on liability for petty bribery allowed law enforcement agencies focusing the efforts to counteract bribery in the amount of more than 10 thousand rubles.


2021 ◽  
Vol 2 (12) ◽  
pp. 96-101
Author(s):  
N. YU. SKRIPCHENKO ◽  

The article is devoted to the criminal law means of countering the illegal production and circulation of medicines, medical devices and dietary supplements. The importance of the pharmaceutical industry has increased in the face of the global pandemic of the novel coronavirus infection (COVID-19), and the demand for medicines has led to an increase in the turnover of counterfeit medicines and medical devices. Among the criminal law means that prevent the appearance of counterfeit and substandard medicines on the market, a special place is occupied by criminal repression, the possibilities of which have significantly expanded in recent years. So in 2014, the Criminal Code of the Russian Federation was supplemented with three articles providing for liability for the illegal production and circulation of counterfeit, substandard medicines and Сетевой научно-практический журнал частного и публичного права 97 Стратегическая роль фармацевтического производства определяется не только экономической привлекательностью выпускаемого продукта, спрос на который ежегодно растет в связи увеличением численности населения, повышением продолжительности жизни, популяризацией здорового образа жизни, но и его ведущей ролью при реализации мер, направленных на повышение рождаемости, сдерживание заболеваемости и снижение смертности. Ключевое значение фармацевтической отрасли стало заметным в условиях мировой пандемии COVID-19, вызываемой коронавирусом SARS-CoV-2. Слабый рост реальных доходов населения ориентирует потребителя на поиск более бюджетных лекарственных препаратов, снижая требовательность к их качеству. При этом подстегиваемый коронавирусной паникой растущий спрос на лекарственные средства и ослабление государственного контроля за фармрынком в форме разрешения онлайн-продаж безрецептурных препаратов через интернет-аптеки определяют увеличение оборота фальсифицированных лекарственных средств и медицинский изделий. Отмечая расширение нелегального рынка медицинских препаратов, который по масштабам сопоставим с оборотом наркотиков, представители уголовно-правовой науки обращают внимание на то, что в отличие от наркоторговли потребителем некачественного лекарства может стать любой, независимо от социального статуса и уровня доходов1 . При этом повышенная общественная опасность криминального оборота лекарственных препаратов определяется не только экономическими потерями государства, легальных производителей (которые несут и репутационный урон), потребителей, но и реальной угрозой не только здоровью, но и жизни человека (а с учетом масштабов и распространения – населения), поскольку применение подделок может не только стать непосредственной причиной наносимого вреда, но и повлечь нарушение схемы лечения, что особенно критично в случаях использования пациентами жизненно необходимых препаратов2. Среди средств, препятствующих появлению на рынке фальсифицированных и недоброкачественных медикаментов, особое место занимает уголовная репрессия, возможности которой в последние годы заметно увеличились. Так, Федеральным законом от 31.12.2014 № 532-ФЗ «О внесении изменений в отдельные законодательные акты Российской Федерации в части противодействия обороту фальсифицированных, контрафактных, недоброкачественных и незарегистрированных лекарственных средств, медицинских изделий и фальсифицированных биологически активных добавок»3 УК РФ был дополнен тремя статьями, предусматривающими ответственность за незаконное производство лекарственных средств и медицинских изделий (ст. 235.1 УК РФ), обращение фальсифицированных, недоброкачественных и незарегистрированных лекарственных средств, медицинских изделий и оборот фальсифицированных биологически активных добавок (ст. 238.1 УК РФ) и подделку документов на лекарственные средства или медицинские изделия или упаковки лекарственных средств или медицинских изделий (ст. 327.2 УК РФ). До этого момента виновных в производстве недоброкачественных и фальсифицированных лекарств привлекали к ответственности по ст. 238 УК РФ «Производство, хранение, перевозка или сбыт товаров, не отвечающих требованиям безопасности», при этом подавляющее большинство уголовных дел прекращалось по нереабилитирующим основаниям, так как деяния, предусмотренные ч. 1 ст. 238 УК РФ, являются преступлениями небольшой medical devices, forgery of documents for medicines or medical devices (Articles 235.1, 238.1, 327.2 of the Criminal Code of the Russian Federation). The implementation of the new norms in practice posed the questions of not only differentiating the relevant acts from related and competing acts, but also defining the key features of the offenses for law enforcement officials. The article indicates certain provisions that require permission at the legislative level and clarifications of the Plenum of the Supreme Court of the Russian Federation.


Lex Russica ◽  
2020 ◽  
Vol 73 (10) ◽  
pp. 159-170
Author(s):  
I. V. Pantyukhina ◽  
L. Yu. Larina

The paper is devoted to a detailed analysis of article 210.1 "Occupation of the highest position in the criminal hierarchy", which was introduced in the Criminal Code of the Russian Federation by Federal law No. 46-FZ of 01.04.2019. The authors considered the construction of this norm from the point of view of the elements of the crime and the coordination of these features with the provisions of the General part of the Criminal Code of the Russian Federation. As a result of a systematic study of the norms of the Russian criminal law, comparison with foreign experience (Georgia), and analysis of law enforcement practice, the discrepancy between the new criminal law norm and the provisions of certain institutions of criminal law was revealed. In particular, the content of article 210.1 contradicts certain principles of the criminal law (articles 6, 7 of the Criminal Code), the basis of criminal liability (article 8 of the Criminal Code), the norms of the Institute of preparation for a crime (part 1 of article 30 of the Criminal Code), as well as the goals of criminal punishment (part 2 of article 43 of the Criminal Code). To eliminate the identified shortcomings, the authors propose to include in the disposition of article 210.1 of the Criminal Code of the Russian Federation an act in the form of using the highest position in the criminal hierarchy. The proposed changes (including an act in the form of "use of the position») make it possible to prosecute persons both permanently and temporarily performing the functions of such persons, to leave outside the scope of its application persons who fully walked away from crime and not in any way affect criminal damage. They will allow you to bring the rule into compliance with the traditional understanding of the offense and those provisions of the General part of the Criminal Code, in which the regulated norms in the current edition are not made consistent.


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