scholarly journals CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME

2021 ◽  
Vol 31 (1) ◽  
pp. 117-123
Author(s):  
E.G. Moskaleva ◽  
N.N. Podol'naya
Keyword(s):  
Russian Federation ◽  
Empirical Studies ◽  
Point Of View ◽  
Economic Crime ◽  
Slowing Down ◽  
Russian Economy ◽  
The Russian Federation ◽  
High Level ◽  
Economic Crimes ◽  
Criminological Analysis

The article defines the consequences of economic crimes, summarizes the experience of theoretical and empirical studies of crime in the Russian economy, and presents the results of the author's research in this area. The interpretation of the concept of "economic crime" is characterized by legislative, departmental and research approaches. The authors argue that it is difficult to detect crimes in the economic sphere and the high level of latency of economic crime. Data from official statistics of Rosstat and the Prosecutor General's office of the Russian Federation were selected as the empirical base of the study. The research was carried out using methods of visual representation of data, research of dynamics, structure and analysis of relationships in the whole country and in the regional context. The study revealed the main trends in the situation from the point of view of criminalization and de-criminalization of the Russian economy, consisting in slowing down the reduction in the number of crimes in the economy in the Russian Federation. The study identifies regions with an increased level of economic crime and assesses the effectiveness of measures taken to counteract economic crime. The analysis made it possible to determine the directions of countering economic crime in Russia with the mandatory involvement of digital technologies.

ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS

2020 ◽  
Vol 10 (8) ◽  
pp. 1726-1740
Author(s):  
E.G. Moskaleva ◽  
Keyword(s):  
Russian Federation ◽  
Economic Activity ◽  
Criminal Code ◽  
Economic Crime ◽  
Modern World ◽  
Russian Economy ◽  
Irreparable Harm ◽  
Economic Sphere ◽  
The Russian Federation ◽  
Economic Crimes

The article presents the results of studying the level of crime in the economic sphere in the country on the basis of official statistical information from Rosstat and the General Prosecutor’s Office of the Russian Federation. Economic crimes are difficult enough to detect, and the scale of latent economic crime is very large. In addition, the complexity of research in this area is due to the lack of precisely defined and unambiguously interpreted terms: “crimes in economic sphere”, “economic crimes”, “crime in economic field” or “crimes in the field of economic activity”. Summarizing the experience of theoretical and empirical research in this area, the author identifies three approaches to the interpretation of the concept of “economic crime”: legislative (based on the provisions of the Criminal Code of the Russian Federation), departmental and research. The consequences of economic crimes inflict irreparable harm on economic entities, society, the state as a whole, and undermine national security. The systematization of statistical data and the research carried out over a long period of time made it possible to identify the main trends in the situation from the standpoint of criminalization and decriminalization of the Russian economy, as well as to identify regions with an increased level of economic crime. The criminological analysis of crime in the sphere of economic activity has shown that there is an increase in negative trends, and with the development of the economy, it is necessary to strengthen activities to suppress economic crime. The statistical analysis of empirical data and monographic analysis made it possible to determine the most effective, in the author’s opinion, directions of combating economic crime in the modern world.

scholarly journals Psychological readiness of psychologists to service activities (in terms of psychologists of service activities of the penitentiary service of the Russian Federation)

2019 ◽  
pp. 84-87
Author(s):  
Dmitriy I. Kechil ◽  
Andrey M. Andreyev
Keyword(s):  
Russian Federation ◽  
Empirical Studies ◽  
Main Attention ◽  
Mental Attitude ◽  
Psychological Training ◽  
Self Development ◽  
Development Experience ◽  
Service Activities ◽  
The Russian Federation ◽  
High Level

The article presents the results of studies of psychological readiness of psychologists of official activity of the Federal Penitentiary Service of Russia (hereinafter – the FSIN). The content of psychological readiness at the level of general and special is analysed. The main attention is paid to the results of empirical studies, the main methods of which included questioning, interviewing and compassionate observation. Psychological readiness of the FSIN psychologists of service activities is predetermined by the effect of a number of important factors: a high level of instrumental readiness, high level of development of personal and professional qualities, the ability to mobilise their resource, attitude to success. Methods for forming mental attitude are analysed. Development of psychological readiness of the FSIN psychologists of service activities should be carried out mainly with the help of development experience, psychological training, self-development, etc.

scholarly journals Efficiency of practical application of criminal law prohibition in the sphere of economy of the Russian Federation

2019 ◽  
Vol 2019 (4) ◽  
pp. 118-123
Author(s):  
Vladimir Tunin ◽  
Natal'ya Radoshnova
Keyword(s):  
Supreme Court ◽  
Russian Federation ◽  
Criminal Law ◽  
Criminal Code ◽  
Economic Crime ◽  
Practical Application ◽  
Judicial Practice ◽  
The Supreme Court ◽  
The Russian Federation ◽  
Economic Crimes

The article considers the practical effectiveness of the criminal law prohibition in combating economic crime in the Russian Federation. 22nd Chapter of the Criminal code currently includes 58 articles. This is maximum number of articles in relation to other chapters of the criminal code, in the same Chapter of the Criminal code. Accordingly the need for such a number of prohibitions in the economic sphere should be confirmed by judicial practice. However, a completely different picture emerges. Based on the analysis of the statistical reports of the Judicial Department under the Supreme Court of the Russian Federation, the authors conclude that the enforcement practice in cases of economic crimes is insufficient.The authors express their opinion on the reasons for the ineffectiveness of the practical application of the articles constituting the 22nd Chapter of the Criminal code of the Russian Federation, and suggest ways to address them.

scholarly journals The Problem of Defining Local Self-Government as a Key Actor of a Unified System of Public Power and Admininstration (Analysis of the Problem Field)

2022 ◽  
pp. 17-32
Author(s):  
R. M. Vulfovich
Keyword(s):  
Public Administration ◽  
Russian Federation ◽  
Point Of View ◽  
Public Power ◽  
Complex Processes ◽  
Fundamental Goal ◽  
The Russian Federation ◽  
The Difference ◽  
The Right ◽  
High Level

The analysis of the problem field is a serious problem from the methodological and methodical point of view. The solution of this problem becomes particularly difficult in cases when the object under study is characterized by a high level of structural and process diversity, has a dynamic character, i. e. it is constantly evolving, and exists in many variants with the presence of the invariant enshrined in international acts and legislation of most states. The end of the last century was a period of rethinking of many concepts that define the complex processes of political and social interaction of various levels and elements of the system of power and public administration in Russia. The adoption of the Constitution of the Russian Federation in 1993 put forward fundamental problems that needed to be solved to move the country along the path of democratization, build a market economy and form an effective governing system. Article 12 of the first chapter establishes the autonomy of local self-government as an institution, guarantees its protection from excessive state influence. This provision reflects the global trend of consolidating the right to local self-government in democratic states. However, the European Charter of Local Self-Government includes a provision on the independence of local self-government in resolving issues of local significance only within the framework of state legislation, i. e. it establishes its subordinate nature. The latter provision automatically makes local self-government part of the unified system of public power and public administration, which is reflected in the corresponding amendment to Ch. 8 of the Constitution of the Russian Federation “Local self-government” in 2020. This makes t relevant he problem of the local authorities ‘ own powers, the division of functions between them and state authorities to achieve the fundamental goal of the modern state — to ensure an optimal uniform quality of life throughout the territory. The purpose of the article is to characterize the problem field in which the concepts of “public power” and “public administration” are defined and analysed in the context of considering local self-government as a key actor of both systems. The objectives of the research are to determine the boundaries of this problem field, its structure, as well as the difference in approaches to this problem in the works of Russian and foreign authors, including scientists from Central Asian countries.

scholarly journals  The position of agriculture in the Russian Federation – the last two decades development overview

2014 ◽  
Vol 60 (No. 11) ◽  
pp. 489-502 ◽  
Author(s):  
M. Svatoš ◽  
L. Smutka ◽  
N. Ishchukova
Keyword(s):  
Russian Federation ◽  
Rural Areas ◽  
Agricultural Sector ◽  
Agricultural Land ◽  
Agricultural Products ◽  
Russian Economy ◽  
The Russian Federation ◽  
Vegetables And Fruits ◽  
High Level ◽  
Foreign Trade Turnover

The paper provides an analysis of the last two decades Russian agricultural sector development. The main objective of the paper is to highlight the main changes which occurred. The paper is also identifying the role of agriculture in the Russian economy and society development. On the basis of the results coming from the paper, it is possible to characterize the Russian agriculture as follows. After a significant decline in the early 90s and the long process of transformation, the Russian economy including agricultural sector is starting to recover and it is stabilizing. The slowdown of the Russian agricultural performance was stopped (the millstone is the year 2000). At present, the Russian agrarian sector is under the process of recovery especially because of the massive state support (market protection and subsidies coming into agriculture). Agriculture is an important part of the Russian economy. Russia is characterized by large areas of agricultural land, one third of its population lives in the rural areas. The Russian Federation produces many of agricultural products and foodstuffs. However, the country is not self-sufficient in many products. The highest level of the import dependence is observed for meat, vegetables and fruits. Primary products dominate in the structure of Russian exports. Food and agricultural products amount for about only 2% of the Russian total export. The share of agricultural products in the Russian import is more significant and it amounts to 14%. However, in 2000s, there is a significant growth of the foreign trade turnover due to the expansion of both imports and exports. Currently, Russia is seeking not only to achieve a high level of self-sufficiency in basic agricultural products, but also it is trying to be a significant driver in the area of the international trade in agricultural products and foodstuffs.  

scholarly journals Socially Dangerous Consequences in the Norms on Economic Crimes: Problems of Recognition in the Law

Lex Russica ◽  
2020 ◽  
pp. 53-63
Author(s):  
A. N. Kameneva
Keyword(s):  
Russian Federation ◽  
Large Scale ◽  
Criminal Responsibility ◽  
Criminal Liability ◽  
Criminal Code ◽  
Point Of View ◽  
The Russian Federation ◽  
The Law ◽  
Extent Of Damage ◽  
Economic Crimes

The paper investigates the normative regulation of socially dangerous consequences of economic crimes set forth in Chapter 22 of the Criminal Code of the Russian Federation. A legislative structure of economic crimes is rather heterogeneous. Some of them are determined as formal (registration of illegal transactions with real estate — Art. 170; illegal organization and conduct of gambling — Art. 171.2, etc.); others are defined as economic (illegal obtaining of credit — Art. 176; abuse of securities issue — 185, etc.); and the third are defined as formal economic (illegal entrepreneurship — Art. 171; restriction of competition — Art. 178 et al.).The paper analyzes the negative aspects of including the criteria characterizing socially dangerous consequences in the norms-notes to Chapter 22 of the Criminal Code of the Russian Federation, determines the significance of criminological peculiarities of economic crimes in determining the extent of damage caused by economic crimes of different types; the influence of the nature and amount of damage established in the law on the exemption from criminal liability for the commission of economic crimes.It is concluded that a law-maker needs a more uniform approach to determining the types and sizes of consequences caused by economic crimes (types should be, as a rule,” economic”, and the size should be the same for all the crimes) and to the placement of quantitative indicators of consequences (in the note to Article 1 where sequences are specified); to achieving compliance with the rules of differentiation of responsibility in the construction of basic and qualified crimes (large and especially large scale of consequences should be indicate only for the latter); to imposing "unfavorable” sanctions from the point of view of the legal consequences of economic crimes, and, on the contrary, to giving a “favorable” character to the exemption from criminal responsibility under Art. 76.1 of the Criminal Code of the Russian Federation in comparison with the specified sanctions.

scholarly journals Regulatory Aspects of Maintaining Sustainability of the Russian Economic System

2020 ◽  
Vol 30 (3) ◽  
pp. 383-393
Author(s):  
Natalia Zvyagintseva
Keyword(s):  
Economic System ◽  
Russian Federation ◽  
Significant Loss ◽  
Point Of View ◽  
Economic Systems ◽  
Russian Economy ◽  
Regulatory Impact ◽  
Exogenous Disturbances ◽  
Regulatory Measures ◽  
The Russian Federation

The article discusses the theoretical aspects of maintaining homeostasis of economic systems. The features of the development of the economic system of the Russian Federation are generalized. Key parameters have been identified, going beyond the permissible limits of which leads to destabilization of the economic system of the Russian Federation. The current situation is evaluated from the point of view of its impact on the homeostasis of Russia’s economic system. The conclusion is made about prevailing of exogenous disturbances that have caused a significant loss of stability of the Russian economic system at the present stage. Measures of regulatory impact to return to the lost homeostasis of Russia’s economic system have been developed. It is emphasized that one of the main sets of regulatory measures are measures aimed at the financial sector of the Russian economy. Four main groups of regulatory measures developed by the Bank of Russia and aimed at maintaining the ability of the financial market to provide the necessary resources to the economy in the context of the coronavirus pandemic are considered. A preliminary conclusion about the effectiveness of these regulatory measures is drawn.

scholarly journals Modern state of enforcement of economic crimes committed by organized groups and criminal organizations

2020 ◽  
pp. 9-19
Author(s):  
Ruslan Anatol'evich Mangasarov ◽  
Radmil Rafkatovich Khannanov
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
Economic Crime ◽  
Criminal Organizations ◽  
Analytical Work ◽  
The Russian Federation ◽  
Internal Affairs ◽  
Criminal Groups ◽  
Economic Crimes

The research object is the criminogenic aspects of the economic situation in the Russian Federation. The research subject includes the patterns and tendencies of emergence and development of economic crime in the Russian Federation; criminal legal prohibitions of wrongful deeds in the economic field; law enforcement practice of struggle against economic crimes committed by organized groups and criminal organizations.   The purpose of the research is the development of scientifically-grounded suggestions and recommendations aimed at raising the effectiveness of  enforcement of economic crimes committed by organized groups and criminal organizations.  The research methods include content-analysis of documents, analysis, synthesis, description and comparison. The scientific novelty of the research consists in the theoretical analysis of the essence of struggle against economic crimes committed by organized groups and criminal organizations. Some other provisions of the article are remarkable for their scientific novelty, particularly: a) the authors outline the features of modern organized criminal groups and criminal organizations; b) the authors define the main directions of criminal aspirations of organized criminal groups in the economic field; c) the authors outline the methods of economic crimes committing used by organized groups and criminal organizations.    The key findings of the article are: based on the established tendencies and patterns, the authors believe that the main directions of the further improvement of internal affairs bodies’ activities, particularly the investigation activities of economic security and anti-corruption enforcement units, in the field under consideration, will be the improvement of the work of specialized internal affairs units and their involvement in solving the tasks of struggle against economic crimes committed by organized groups and criminal organizations by means of subversive operations against economic and financial grounds of criminal organizations and their corrupt connections, and by means of effective information and analytical work, prognostication, planning, internal and external interaction.   

scholarly journals Statistical analysis of the dynamics of economic crime in the consumer market of Russia

2020 ◽  
pp. 44-52
Author(s):  
Aleksandr Litvinenko ◽  
Yuri Gnezdilov
Keyword(s):  
Statistical Analysis ◽  
Russian Federation ◽  
Statistical Data ◽  
Economic Crime ◽  
Consumer Market ◽  
The Russian Federation ◽  
Economic Crimes

The article analyzes statistical data on the number of economic crimes detected in the Russian Federation related to the consumer market, assesses the nature of the dynamics of the levels of this indicator, formulates proposals for using the results of the analysis.

scholarly journals The level of confidence in the safety of financial technologies – a barrier or a point of growth

2021 ◽  
Vol 7 (3) ◽  
pp. 81-88
Author(s):  
Irina N. Timonicheva ◽  
◽  
Vladimir V. Yanovskiy ◽  
Anatoly S. Berezhnoy ◽  
◽  
...  
Keyword(s):  
Central Bank ◽  
Russian Federation ◽  
Regional Level ◽  
Point Of View ◽  
Official Position ◽  
Level Of Confidence ◽  
The Russian Federation ◽  
High Level

The article substantiates the importance of the existing level of trust in the security of financial technologies, which can act as both a barrier and a point of growth for their use. Some results of an all-Russian survey of citizens and businesses conducted by the Bank of Russia in 2021 to assess the level of confidence in the security of financial technologies and services are considered. The main areas of work of the Bank of Russia aimed at overcoming existing barriers and creating a high level of confidence in the security of financial technologies are outlined. Conclusions are made about the importance of coordinating efforts at the regional level aimed at increasing the cyber literacy of the population. It should be noted that the point of view of the authors of this article may not coincide with the official position of the Central Bank of the Russian Federation.

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