ФАКТОРЫ РОСТА КРИМИНАЛИЗАЦИИ ЭКОНОМИКИ В СОВРЕМЕННОЙ РОССИИ

Abstract

Russia, due to its advantageous territorial position, the presence of a large and diverse resource potential, historical features, has competitive advantages, which makes it possible for the development of the economy and society. The resource attractiveness of the country attracts the attention of not only responsible businesses and the population, but also criminals who are trying to get unjustified benefits through illegal actions, i.e. direct violations or schemes of shadow circumvention of legislative norms. Such activity creates criminal income, which is the starting point in criminal crime schemes. Despite the growth of economic crime, President of the Russian Federation Vladimir Putin, in his Message to the Federal Assembly, pointed out the need to decriminalize responsibility for a number of economic crimes, which the state should control what is happening in this area, "but there is no need to overdo it." Such innovations in the field of decriminalization of economic crimes will make it possible to mitigate the punishment, first of all, for those entrepreneurs who have committed economic crimes, the punishment for which may be in the form of damages. If an entrepreneur conducted business effectively, then he will be able to continue his activities, since his business created jobs, brought income to the state, and satisfied the needs of society. But such a business will be under tighter control from the state for several years. Such methods of decriminalization of the economy will not lead to tougher criminal penalties and liquidation of business, but to the withdrawal of business from the shadows and its further development. Obviously, these measures are effective and correct. However, every crime of an economic nature entails damage to the state. Therefore, measures are needed both to weaken the punishment and to toughen it, but on the basis of the most in-depth analysis of the impact on the economy and society. The level of economic crime is influenced by a complex set of factors, among which the most significant are political, economic and legal. There are also such factors as organizational, psychological, medical and technical. All these factors require serious study and analysis, as well as the development of appropriate measures to counter the criminalization of the country's economy.