Formation and development of liability for forgery of money and documents: historical and legal analysis of foreign experience

Abstract

This article is devoted to the study of the formation and development of responsibility for forgery of money and documents, namely the historical and legal analysis of foreign experience. Types of crime that have a long history that coincides with the appearance of the first money signs and documents are considered. Awareness of the danger of counterfeiting and forgery of documents and securities is emphasized, which over time led to the strengthening of legal mechanisms for controlling these phenomena and to the improvement of technologies for the production of banknotes and documents to prevent their forgery. In particular, it was investigated that in different historical eras and countries, the methods of combating these phenomena were different, taking into account political and economic conditions. The historical context of the phenomenon of counterfeiting and forgery of documents and securities is highlighted, the diversity of approaches in different cultural and historical circumstances is revealed. Examples are given of medieval England and France, when power over monetary systems was centralized, senior officials were often responsible for the integrity of currency, and as a result simple craftsmen and artisans who forged coins were severely punished. It was found that in Germany, with its feudal fragmentation, the fight against counterfeiting was less systematized and concerned mainly the local level. However, the need for constant improvement and coordination of anti-counterfeiting measures remains relevant even in modern conditions. The article calls for joint international efforts in the fight against counterfeiting, which has become an international threat to the world's monetary systems.