Crimes In Sphere Research Articles

CRIMINOLOGICAL ASPECT OF CRIMINAL BANKRUPTCY

One of the types of crimes in the economic sphere is criminal bankruptcy, which is committed under the influence of mercenary-economic motivation within the framework of legal economic activity and contrary to Russian legislation, violating the economic interests of the state and pursuing financially illegal goals. Considering the criminological aspect of criminal bankruptcies the authors analyzed the level of crime in this sphere, and also revealed the main causes and conditions of committing crimes under Art. 195-197 of the Criminal Code of the Russian Federation. Analyzing the statistics from 2004 to 2021 in Russia in comparison with regional indicators (Kirov region, Udmurt Republic, Perm region, Sverdlovsk region) of crime, conclusions are drawn about the need to improve measures to prevent criminal bankruptcies. The ways to optimize the fight against criminal bankruptcies are proposed, taking into account the specifics of the measures, which in the financial and economic crisis situation will allow the debtor to improve its solvency and reduce the level of crimes under consideration. The system of measures of prevention of criminal bankruptcies including measures of general (measures of economic, socio-political and legal character) and special character (measures of criminal-legal, organizational and operativesearch character) is presented.

ЭКОНОМИЧЕСКАЯ ПРЕСТУПНОСТЬ В РОССИИ: ОСНОВНЫЕ ТЕНДЕНЦИИ И ФАКТОРЫ

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.

Тактические приемы допроса подозреваемого по преступлениям в сфере экономики

The article reveals the features of interrogation and tactical techniques for interrogating a suspect for crimes in the economic sphere. It is revealed in what investigative situation, what kind of tactical method of questioning the suspect to use. Attention is drawn to the fact that the correct interrogation tactics and the right tactical method of interrogation will lead to the successful detection and investigation of crimes in the sphere of economy.

Проблемы квалификации преступлений, совершаемых в сфере оборота криптовалюты

The article is devoted to the problems of qualification of various types of theft of cryptocurrency, theft of funds committed using cryptocurrency. The article deals with crimes related to the illegal sale of drugs for cryptocurrency and raises the question of the absence in the act of the offense under article 1741 of the Criminal code of the Russian Federation. The author studies the concepts of cryptocurrency and property within the framework of existing scientific opinions and analyzes the versatile judicial practice, which, in particular, tends to classify cryptocurrencies as types of property. The goals and objectives of the study are to determine the range of features and properties of the objects of crimes committed with the use of cryptocurrency, as well as committed against the cryptocurrency as an object of infringement. In the preparation of the article, mainly formal logical methods were used, as a result of which the author analyzes social and legal phenomena. The author concludes that the main feature of the evaluation of the object of crimes in sphere of circulation of cryptocurrency, is the presence of his property and cost characteristics, the possibility of determining the damage for the proper qualification of the offense. It is concluded that cryptocurrency may be the subject of corruption offenses on the basis of scientifically substantiated opinions about the presence of the paid nature of the benefit provided by the cryptocurrency. It is argued that the actions associated with the sale of narcotic drugs and psychotropic substances for cryptocurrency and subsequent actions to transfer cryptocurrency to Fiat money do not form part of the crime providing for liability for the legalization of proceeds from crime.

Consolidation in the Law of Quantitative Parameters Cost Criteria of Crimes in Sphere of Economic Activity: Regularities and Calculation Methods

Consolidation in the Law of Quantitative Parameters Cost Criteria of Crimes in Sphere of Economic Activity: Regularities and Calculation Methods

Організаційно-тактичні заходи забезпечення безпеки осіб під час розслідування злочинів у сфері службової діяльності в умовах протидії

Організаційно-тактичні заходи забезпечення безпеки осіб під час розслідування злочинів у сфері службової діяльності в умовах протидії

CRIMINAL-LEGAL CHARACTERISTIC OF FRAUD ON THE INTERNET

Fraud is one of the most common crimes against property, so, it is paid enough attention to it in the literature. At the same time the methods of fraud are constantly changing, and new means of committing crimes of the kind that requires changes in legislation. The study of peculiarities of criminal liability for crimes in sphere of the computer information, identification of gaps in this area and offer possible ways of their solutions is extremely relevant.