Abstract
The article presents a vision of the development of the institution of criminal-legal counteraction to illegal circulation of means of payment, as the most common tool for cashing out funds obtained by criminal means. Attention is drawn to the characteristics of counterfeit and counterfeit payment documents. It is noted that the legal protection authorities equate counterfeit and illegality, despite the fact that the second term is etymologically interpreted much broader. An approach has been substantiated on the advisability of recognizing the creation of fake payment orders not on the basis of the inaccuracy of information that is entered in payment documents and contradictions in relations that occur in reality, but on the basis of distortion of the will of the person who has the authority to dispose of funds.
Highlights
Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2021, no. 4 (56) Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2021, no. 4 (56)
Substantiated on the advisability of recognizing the creation of fake payment orders not on the basis of the inaccuracy of information that is entered in payment documents and contradictions in relations that occur in reality, but on the basis of distortion of the will of the person who has the authority to dispose of funds
Анализ и обобщение случаев судебной практики показали, что, применяя статью 187 УК РФ, при перечислении денежных средств какой-либо компанией или индивидуальным предпринимателем по гражданско-правовым отношениям, не имеющим место в действительности, органы правовой охраны квалифицируют деяние лица как создание недействительных платежных документов посредством включения в них информации, не соответствующей действительности
Summary
Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2021, no. 4 (56) Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2021, no. 4 (56). Анализ и обобщение случаев судебной практики показали, что, применяя статью 187 УК РФ, при перечислении денежных средств какой-либо компанией или индивидуальным предпринимателем по гражданско-правовым отношениям, не имеющим место в действительности, органы правовой охраны квалифицируют деяние лица как создание недействительных платежных документов посредством включения в них информации, не соответствующей действительности.
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