Experience in combating economic and official crimes in the years of the new economic policy

2020 ◽  
Vol 2020 (10-4) ◽  
pp. 245-254
Author(s):  
Vyacheslav Lapin
Keyword(s):  
Economic Policy ◽  
Law Enforcement ◽  
Present Stage ◽  
Law Enforcement Agencies ◽  
New Economic Policy ◽  
Economic Relations ◽  
Soviet State ◽  
Forensic Scientist ◽  
Low Efficiency ◽  
Economic Crimes

The article gives a brief description of the main provisions of the new economic policy of the Soviet state, which had a significant impact on the criminalization of economic relations taking shape in the Soviet state of the period under review. The increase in the number of economic and official crimes, as well as the low efficiency of the investigation of crimes, put before law enforcement agencies a serious task to improve investigative activities. Based on the study of the unique works (1926, 1928 and 1931) of the forensic scientist V. I. Gromov, the conclusions are drawn and the most significant recommendations are given, which have not only historical value, but practical value for improving the practice of investigating economic crimes at the present stage.

scholarly journals ABOUT RELATIONSHIP BETWEEN THE CONCEPTS OF AN EXPERTS AND SPECIALISTS IN THE RESOLUTION OF ECONOMIC DISPUTES AND THE INVESTIGATION OF CRIMES IN ECONOMIC DIRECTION

2019 ◽  
Vol 7 (3) ◽  
pp. 131-135
Author(s):  
Диана Пименова ◽  
Diana Pimenova ◽  
Сергей Хмелев ◽  
Sergey Khmelev
Keyword(s):  
Law Enforcement ◽  
Economic Security ◽  
Clear Understanding ◽  
Law Enforcement Agencies ◽  
Economic Relations ◽  
Common Features ◽  
Special Knowledge ◽  
The Common ◽  
Economic Crimes

The article is devoted to the consideration of aspects of the activities of persons contributing to the resolution of issues requiring special knowledge in the field of economics, finance, accounting and taxation in the course of disputes of economic entities and the investigation of economic crimes. In particular, the requirements put forward to them, as well as their functionality. In the article analyzes the common features, differences and opportunities for the application in the process of solving procedural problems of such categories of process participants as “expert” and “specialist”. A clear understanding of when and for what task it is possible to attract a person with special knowledge in the field of economics during the proceedings on issues related to economic relations forms the prerequisites for more active use of these opportunities. Which, in turn, positively affects both the work of courts and law enforcement agencies, and the economic security of the country as a whole.

scholarly journals ACTIONS FOR PREVENTION OF ECONOMIC CRIMES IN THE RUSSIAN FEDERATION

2019 ◽  
Author(s):  
Виктория Дыкина ◽  
Viktoriya Dykina ◽  
Лия Маилян ◽  
Leah Mailyan
Keyword(s):  
Law Enforcement ◽  
Crime Prevention ◽  
Russian Federation ◽  
Preventive Measures ◽  
Law Enforcement Agencies ◽  
Economic Sphere ◽  
The Russian Federation ◽  
Improvement Of Legislation ◽  
Economic Crimes

The article presents preventive measures for economic crimes, describes the subjects of crime prevention in the economic sphere, and reveals the existing methods for detecting and preventing economic crimes. Among the most important methods, there are: the improvement of legislation in the sphere of regulation of the fight against economic crimes and the motivation of law enforcement agencies for its qualitative implementation.

scholarly journals Anti-corruption measures in the Russian Federation at the present stage of development

2019 ◽  
Vol 2019 (4) ◽  
pp. 99-106
Author(s):  
Yuri Grachev ◽  
Alexander Nikishkin ◽  
Elena Vetrova
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Conflicts Of Interest ◽  
Practical Interest ◽  
Civil Servants ◽  
Scientific Article ◽  
Present Stage ◽  
Law Enforcement Agencies ◽  
Stage Of Development ◽  
The Russian Federation

This scientific article is prepared on the basis of normative legal acts, materials of investigative and judicial practice, it deals with the most pressing issues of combating corruption in modern Russia. A special place is given to the presentation of the existing problems of prevention, suppression and disclosure of crimes of corruption at the present stage of development of the Russian Federation. Scientific and practical interest is represented by the stated measures directed on effective counteraction to corruption manifestations, and also offers on their improvement taking into account the developed practice and positive experience of foreign countries. The article discusses and reveals the topical issues of promotion of anti-corruption behavior and anticorruption legal awareness in law schools and with the personnel of law enforcement agencies, in particular, improving the criteria for the selection of candidates for positions of employees. The expediency and applicability of the above measures not only to current and future law enforcement officers, but also to all civil servants and employees of other industries exposed to corruption risks and conflicts of interest are fully justified. The results of the application of anti-corruption measures with their proper use, as well as compliance with the principles of continuity and ubiquity of their implementation. It is indicated that the use of the above means, measures and principles of anti-corruption behavior of civil servants leads to a significant reduction in the number of corruption crimes in the internal Affairs bodies and complicates the further appearance of this type of criminal attacks of corruption orientation.

scholarly journals DETERMINANTS OF IMPROVING THE SYSTEM OF REGULATORY DOCUMENTATION OF EXECUTIVE AUTHORITIES OF CONSTITUENT ENTITIES OF THE RUSSIAN FEDERATION

2020 ◽  
Vol 8 (1) ◽  
pp. 312-316
Author(s):  
Irina Avdeeva ◽  
O. Manchenko
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
The Body ◽  
Law Enforcement Agencies ◽  
Documentation System ◽  
Executive Authority ◽  
The Russian Federation ◽  
Forest Use ◽  
Low Efficiency ◽  
Forest Legislation

A study of the regulatory documentation of the executive authority of the constituent entity of the Russian Federation in the field of forestry was carried out in order to identify the determinants of improving the regulatory documentation system. It is noted that the system of regulatory documentation of the executive body under review is represented by status, functional and official regulations. It is indicated that the body in the field of its activities in the provision of public services and the performance of public functions to exercise control (supervision) performs a significant number of interagency interactions. Moreover, these interactions do not rely on specific regulatory documents – administrative regulations for interagency cooperation. Such a lacunae in the system of administrative regulations of the body in question causes the imperfection, non-optimality of its work. It is shown that one of the most significant manifestations of this situation is the state of affairs in the field of cooperation with law enforcement agencies in the prompt identification of violators of forest legislation and timely recovery of damage from these violations. The system of this interaction does not have a proper regulatory document and is characterized by low efficiency. It is concluded that the regulation of interaction with law enforcement agencies is a determinant of improving the system of regulatory documentation of this body. In this regard, the relevance of the activities of the body in question in the field of formulating proposals for the development of regulations, and, possibly, their more than approved local testing as an experiment at the level of individual regions, was noted. It is proposed in order to establish the procedure for interaction between bodies exercising powers in the field of forest relations and law enforcement agencies in identifying, suppressing, investigating and solving crimes in the field of forest use, to develop a regulation for interaction at the regional level.

Principal factors, influencing economic re-organization in the Soviet State in the NEP period

2021 ◽  
pp. 117-120
Author(s):  
N.V. Kartamysheva ◽  
◽  
E.V. Dolzhenkova
Keyword(s):  
Economic Policy ◽  
Theoretical Method ◽  
Integrated Approach ◽  
Economic Reforms ◽  
Credit System ◽  
New Economic Policy ◽  
State Budget ◽  
Soviet State ◽  
Factors Influencing ◽  
Economic Transformations

Examined is the historical experience of our country, which in the difficult post-war years took the path of transformations and reforms, later they became an impetus for progress and development. The aim of the article is to identify the reasons, conditions, results and results of economic transformations during the NEP period. Highlighted are the main areas of activity of the Soviet state in the framework of economic reforms during the NEP period. In the process of writing the article, the historical-theoretical method was used. In addition, general scientific methods were applied, i.e. analysis, synthesis, comparison, generalization, the method of an integrated approach and others. This article analyzed the economic reforms carried out by the Soviet state during the New Economic Policy and summed up the results of these reforms. In addition, the factors influencing economic transformations were identified, and the successes and failures that the Bolshevik authorities had to face on the path of economic reforms during the NEP were considered. The authors conclusion is made, that the results of the New Economic Policy include the emergence of financially independent enterprises, overcoming the state budget deficit, the formation of the ruble as a hard convertible currency and the formation of the Soviet credit system. At the same time, the NEP was characterized by the rejection of the harsh methods of war communism and attempts to establish market relations. However, the bureaucratic leadership, which did not accept this relationship, remained.

scholarly journals German Bank of Soviet Russia (Activity of the German-Volga Bank of Agricultural Credit in the 1920s)

2021 ◽  
Vol 11 (3) ◽  
pp. 638-653
Author(s):  
Yu. P. Golitsyn ◽  
◽  
A. S. Sokolov ◽  
Keyword(s):  
Economic Policy ◽  
Foreign Trade ◽  
National Economy ◽  
Foreign Currency ◽  
Foreign Market ◽  
The United States ◽  
New Economic Policy ◽  
Agricultural Credit ◽  
Economic Relations ◽  
Soviet Russia

The transition of Soviet Russia from “war communism” to a new economic policy required the restoration of commodity-money exchange, the financial and tax system, credit and other market institutions. The need for rapid recovery and development of all branches of the national economy predetermined a certain departure from the “communist” views on banking and in the early 1920s. in the country, along with the State Bank, special banks appeared. These banks, being under the control of the relevant economic commissariats, ensured the implementation of the necessary financial and credit policy in this branch of the national economy. The article examines the activity of the German-Volga Agricultural Credit Bank in the ASSR of the Volga Germans during the period of the new economic policy. Special attention is paid to the bank’s issuance of a bond loan intended for placement, primarily on the foreign market. The bank bonds were supposed to be placed in Germany and among the German diasporas of the United States and Latin America. The article analyzes the activities of Nemvolbank in attracting foreign currency funds. The source base was the documents stored in the Russian State Archive of Economics in the funds of the Ministry of Finance of the USSR and the Ministry of Foreign Trade of the USSR: correspondence between the leadership of the ASSR of the Volga Germans about the issue of the loan and the terms of its placement, Regulations on the issue of bonds, etc. The role of the bank in the development of Soviet- German financial and economic relations within the framework of the diplomatic rapprochement of the two countries is traced. Shown activity Newalliance for the return of German colonists, immigrants back in the Volga region. It is concluded that the German-Volga Bank conducted quite active foreign trade activities.

scholarly journals The Legal Policy of the Kyrgyz Republic on the Digitalization of Law Enforcement Agencies, Local Government Bodies at the Present Stage

2020 ◽  
Vol 6 (8) ◽  
pp. 216-221
Author(s):  
A. Beishembek kyzy ◽  
M. Abzhaparov
Keyword(s):  
Public Policy ◽  
Law Enforcement ◽  
Positive Impact ◽  
Human Life ◽  
Digital Technologies ◽  
Digital Transformation ◽  
Kyrgyz Republic ◽  
Present Stage ◽  
Law Enforcement Agencies

The article discusses government policy in the field of digital transformation of the country. The concept of public policy and digitalization is considered. It is noted that a properly constructed legal and state policy is the key to achieving success in the intended goal in the development of the country. An attempt is made to highlight the positive aspects of both competent public policy and the development of the state at the rate of using innovative technologies. The author tried to highlight the positive impact of the transition to digital technologies on the quality of human life and government activities in the future. Several examples of the implementation of automated information systems are given.

scholarly journals Features of proving economic crimes

1970 ◽  
pp. 324-328
Author(s):  
Tetiana Chasova
Keyword(s):  
Law Enforcement ◽  
Criminal Activity ◽  
Economic Crime ◽  
Criminal Proceedings ◽  
Law Enforcement Agencies ◽  
Criminal Procedure Law ◽  
Criminal Intent ◽  
Evaluation Of Evidence ◽  
Economic Crimes ◽  
Investigation Process

Scientific interest in the problem of proving criminal proceedings for economic crimes is caused by the urgent need to close loopholes of legislation in this area. Investigating the peculiarities of the evidence will increase the efficiency of the officers conducting the pre-trial investigation, bring those responsible to justice and recover damages. The process of investigating economic crimes can be complicated by the following problems: a crime may be committed not by one person but by several persons, since the nature of economic crimes by its nature must have a well-thought-out plan of action; mandatory presence of intellectual element of the act; There may be several episodes of criminal activity. Persons committing economic crimes have the power of authority while in office and in the performance of their functional responsibilities. At present, there is an urgent need to improve the system of investigation of economic crimes. Investigation of economic crimes is a priority of law enforcement agencies. In order to increase the effectiveness of pre-trial investigation and to prevent errors in proving such a category of cases, it is necessary to pay attention to the specifics of the investigation process. Evidence of economic crime consists in the collection, recording, verification and evaluation of evidence at the pre-trial stage of criminal proceedings. The process of proving economic crimes has its own peculiarities: the procedure for gathering evidence; specific type of documents of financial and economic activity; establishment of a criminal intent of a person; tracking cash flow. Economic crime investigation is a complex step-by-step procedural mechanism for bringing persons to justice, fulfilling the main tasks of criminal procedure law. During the investigation of economic crimes, the following procedural steps are taken to gather evidence: investigative (investigative) actions and unspoken investigative (investigative) actions, temporary access to things and documents, expertise and other actions aimed at establishing the truth in criminal proceedings.

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