THE ANALYSIS OF ECONOMIC CRIME IN RUSSIA IN THE YEARS OF CRISIS AND REFORMS
( Pp. 231-236)
More about authors
Safin Ural Z.
d-r ekon. nauk, docent, nachalnik kafedry ekonomicheskih disciplin
Federal State Public Educational Establishment of Higher Training «Ufa Law Institute of the Interior of Russia», Ufa, Russia
Federal State Public Educational Establishment of Higher Training «Ufa Law Institute of the Interior of Russia», Ufa, Russia
Abstract:
In this article on the basis of the analysis of statistical data is given the general characteristic of economic crime in Russia in the years of crises and reforms
How to Cite:
Safin U.Z., (2015), THE ANALYSIS OF ECONOMIC CRIME IN RUSSIA IN THE YEARS OF CRISIS AND REFORMS. Business in Law, 5 => 231-236.
Reference list:
Postanovlenie GD FS RF ot 20.03.1998 № 2318-II GD O preodolenii krizisa v ekonomike Rossiyskoy Federatsii i o strategii ekonomicheskoy bezopasnosti gosudarstva // Sobranie zakonodatel stva RF, 06.04.1998, № 14, st. 1531.
Sostoyanie prestupnosti v Rossii za 1993 god: Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1994. S. 41-42.
Prestupnost i pravonarusheniya (1993-1997): Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1998. S. 9.
Ukaz Prezidenta RF ot 29.04.1996 № 608 O gosudarstvennoy strategii ekonomicheskoy bezopasnosti Rossiyskoy Federatsii (Osnovnykh polozheniyakh) // Sobranie zakonodatel stva RF, 29.04.1996, № 18, st. 2117.
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 № 63-FZ // Sobranie zakonodatel stva RF, 17.06.1996, № 25, st. 2954.
Prestupnost i pravonarusheniya (1994-1998): Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1999. S. 9.
Rossiyskiy statisticheskiy ezhegodnik - 2003 g. sayt URL: http://www.gks.ru/bgd/regl/b03 13/IssWWW.exe /Stg/d010/i010880r.htm (data obrashcheniya 06.10.2015 g.).
Rossiyskiy statisticheskiy ezhegodnik - 2003 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b03 13/ IssWWW.exe/Stg/d010/i011510r.htm (data obrashcheniya 06.10.2015 ).
Rossiya v tsifrakh. 2011. Krat. stat. sb. / Rosstat. - M., 2011. - 581 s.
Rossiyskiy statisticheskiy ezhegodnik - 2007 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b07 13/ IssWWW.exe/Stg/8d02/06-25.htm (data obrashcheniya 06.10.2015).
Rossiyskiy statisticheskiy ezhegodnik - 2009 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b09 13 /IssWWW.exe/Stg/html1/06-24.htm (data obrashcheniya 06.10.2015).
Rossiyskiy statisticheskiy ezhegodnik - 2011 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b11 13 /IssWWW.exe/Stg/d1/05-03.htm (data obrashcheniya 06.10.2015).
Gerasin A.N. Mekhanizm legalizatsii prestupnykh dokhodov Tekst / A.N. Gerasin, E.N. Luk yanchenkov // Biznes v zakone. - 2012. - № 6. - S. 311.
Safin U.Z. O prodovol stvennoy bezopasnosti Rossii Tekst / U.Z. Safin // Probely v rossiyskom zakonodatel stve. - 2014. - № 6. - S. 281-292.
Luneev V.V. Ekonomika i prestupnost . Problemy protivodeystviya ekonomicheskoy prestupnosti Tekst / V.V. Luneev // Probely v rossiyskom zakonodatel stve. - 2013. - № 6. - S. 208.
Sostoyanie prestupnosti v Rossii za 1993 god: Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1994. S. 41-42.
Prestupnost i pravonarusheniya (1993-1997): Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1998. S. 9.
Ukaz Prezidenta RF ot 29.04.1996 № 608 O gosudarstvennoy strategii ekonomicheskoy bezopasnosti Rossiyskoy Federatsii (Osnovnykh polozheniyakh) // Sobranie zakonodatel stva RF, 29.04.1996, № 18, st. 2117.
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 № 63-FZ // Sobranie zakonodatel stva RF, 17.06.1996, № 25, st. 2954.
Prestupnost i pravonarusheniya (1994-1998): Stat. sb. / Glavnyy informatsionnyy tsentr MVD Rossii. - M., 1999. S. 9.
Rossiyskiy statisticheskiy ezhegodnik - 2003 g. sayt URL: http://www.gks.ru/bgd/regl/b03 13/IssWWW.exe /Stg/d010/i010880r.htm (data obrashcheniya 06.10.2015 g.).
Rossiyskiy statisticheskiy ezhegodnik - 2003 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b03 13/ IssWWW.exe/Stg/d010/i011510r.htm (data obrashcheniya 06.10.2015 ).
Rossiya v tsifrakh. 2011. Krat. stat. sb. / Rosstat. - M., 2011. - 581 s.
Rossiyskiy statisticheskiy ezhegodnik - 2007 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b07 13/ IssWWW.exe/Stg/8d02/06-25.htm (data obrashcheniya 06.10.2015).
Rossiyskiy statisticheskiy ezhegodnik - 2009 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b09 13 /IssWWW.exe/Stg/html1/06-24.htm (data obrashcheniya 06.10.2015).
Rossiyskiy statisticheskiy ezhegodnik - 2011 g. Elektronnyy resurs URL: http://www.gks.ru/bgd/regl/b11 13 /IssWWW.exe/Stg/d1/05-03.htm (data obrashcheniya 06.10.2015).
Gerasin A.N. Mekhanizm legalizatsii prestupnykh dokhodov Tekst / A.N. Gerasin, E.N. Luk yanchenkov // Biznes v zakone. - 2012. - № 6. - S. 311.
Safin U.Z. O prodovol stvennoy bezopasnosti Rossii Tekst / U.Z. Safin // Probely v rossiyskom zakonodatel stve. - 2014. - № 6. - S. 281-292.
Luneev V.V. Ekonomika i prestupnost . Problemy protivodeystviya ekonomicheskoy prestupnosti Tekst / V.V. Luneev // Probely v rossiyskom zakonodatel stve. - 2013. - № 6. - S. 208.
Keywords:
economic crimes, economic security, threats, the shadow economy, corruption, material damage.
Related Articles
Pages: 13-17 Issue №18132
The dual nature of extremism
the dual nature of extremism
terrorism
corruption
organized crime
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 171-174 Issue №9731
SUBJECT CONTENT OF SPECIAL-CRIMINOLOGICAL PREVENTION OF CRIMES OF CORRUPTION DIRECTION IN THE LOCAL SELF-GOVERNMENT BODIES
prevention
corruption
local authorities
Show more
7. Criminal; Criminal enforcement law Pages: 141-145 Issue №9149
OPPORTUNITIES AND IMPERATIVES OF OSVOBORZHDENIJA FROM CRIMINAL LIABILITY
exemption from criminal liability
active repentance
a judicial fine
parole
economic crimes
Show more
10. Judicial, prosecutorial, human rights and law enforcement activities Pages: 166-170 Issue №6062
INTERNATIONAL LEGAL INSTRUMENTS AGAINST CORRUPTION
Corruption
international legal instruments
transnational organized crime
the laundering of the proceeds
obtained by criminal means
Show more
MANAGEMENT Pages: 256-263 DOI: 10.33693/2541-8025-2024-20-1-256-263 Issue №72283
Correlation of Risk Management Methods and Procedures with Risk Management and Economic Security Systems
risk management
economic security
management
risk management
principles
Show more
12. PROBLEMS OF COMBATING CORRUPTION AND TERRORISM Pages: 163-166 Issue №10386
CRIMINALLY-LEGAL ASPECTS OF COUNTERACTION OF CORRUPTION IN MODERN CONDITIONS
corruption
crime
the opposition
corruption crimes and offences
Show more
12. PROBLEMS OF COMBATING CORRUPTION Pages: 151-155 Issue №9479
ORGANIZATIONAL AND LEGAL FACTORS CONTRIBUTING TO CORRUPTION IN THE PRIVATE SECTOR
corruption
the non-state sector of the economy
the tracking feature
business
commercial organizations
Show more
12. Administrative law; Administrative process, Information Law Pages: 168-173 Issue №3543
The state service as a form of «family business»
corruption
public administration
clan
protectionism
nepotism
Show more
5.2.3 REGIONAL AND SECTORAL ECONOMICS Pages: 240-245 Issue №20773
Causes and Conditions of Corruption in the System of State and Municipal Procurement in the Context of Economic Security
corruption in the system of state and municipal procurement
economic security
legal norms
contract system in the field of procurement
electronic auction
Show more
8. Criminal procedure Pages: 178-181 Issue №15895
CORRUPTION CRIMES: SOME PROBLEMS OF DISCLOSURE AND INVESTIGATION
corruption
detection of crimes
investigation of crimes
corruption-related crimes
prevention of corruption offenses
Show more
