Manufacturing and Sale of Counterfeit Money and Securities as a Threat to the Economic Security of the State
( Pp. 197-202)
More about authors
Lada Ya. Smirnova
Cand.Sci.(Econ.), Associate professor, Head of the Department of Socio-economic Sciences and Humanities
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia Natalia V. Nikolaeva Cand.Sci.(Philosophy), Associate professor, Deputy Head of the Department of Socio-Economic and Humanities
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia Natalia N. Bashlueva Cand.Sci.(Pedagogics), Associate Professor, Associate Professor of the Department of Socio-Economic and Humanities
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia Natalia V. Nikolaeva Cand.Sci.(Philosophy), Associate professor, Deputy Head of the Department of Socio-Economic and Humanities
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia Natalia N. Bashlueva Cand.Sci.(Pedagogics), Associate Professor, Associate Professor of the Department of Socio-Economic and Humanities
Moscow Regional Branch of Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Staroteryaevo, Russia
Abstract:
Abstract: The purpose of research. The article defines the concept of counterfeiting, examines the features, types, methods and some signs of the illegal manufacture of counterfeit securities and cash, analyzes the main problems associated with the disclosure of this type of crime, among which: the latent nature of the type of crime in question, victim passivity, compares Articles 159 and 186 of the Criminal Code of the Russian Federation, considers the issue of differentiation of the manufacture and sale of counterfeit money and securities with related offences. The conducted research shows that the active fight against the falsification of money and securities is directly related to strengthening the economic security of the country. Effective anti-counterfeiting helps reduce economic crime by creating a more stable and secure environment for business vision. The purpose of the study is to analyze the most well–known signs of counterfeiting of banknotes and securities in order to increase awareness of the population and economic entities of the Russian Federation. Identification of urgent problems arising in the detection and investigation of counterfeiting for the subsequent development of measures to combat the socially dangerous phenomenon under consideration, which will have a positive impact on the level of detection of counterfeiting and ensuring economic security.
How to Cite:
Smirnova L.Ya., Nikolaeva N.V., Bashlueva N.N. Manufacturing and Sale of Counterfeit Money and Securities as a Threat to the Economic Security of the State // Gaps in Russian Legislation. 2024. Vol. 17. №6. Pp. 197-202. (in Russ.). EDN: GEYQLV
Reference list:
Efremenko N. V. Modern methods of counterfeiting banknotes and documents // Bulletin of Polotsk State University. Series D: Economic and Legal Sciences. 2016. No. 14. pp. 219-223.
Karpov N. O. The subject of illegal turnover of means of payment (legal and criminalistic aspects) // Bulletin of the St. Petersburg University of the Ministry of Internal Affairs of Russia. 2017. No.3(75). pp. 119-122.
Kostanyan N. A. Counterfeiting: criminal law and criminological characteristics //Concepts of fundamental and applied scientific research: collection of articles International scientific and practical conference part 1 / ed. by A. A. Sargsyan. Ufa, 2017. p. 91.
Litvinova S. A. Counterfeiting as a threat to Russia's economic security. In the collection: Current trends in economics and public administration. A collection of works by participants of the international scientific and practical conference. Edited by V. V. Nekrasova, A. A. Gorbacheva. 2016. pp. 136-141.
Resolution of the Plenum of the Supreme Court of the Russian Federation dated 04/28/1994 No. 2 (ed. dated 02/06/2007) "On judicial practice in cases of manufacture or sale of counterfeit money or securities" Access mode: https://www.consultant.ru / document/ cons_doc_LAW_4040 /#dst100008 (accessed: 30.07.2024).
The state of crime in Russia January – November 2022. Access mode: https://d-russia.ru/wp-content/uploads/2022/12/mvd_22_11_.pdf (date of application: 07/14/2024).
Counterfeiting statistics for 2021. Access mode: https:// bankinform.ru/news/120564 (date of application: 07/15/2024).
Counterfeiting in the Russian Federation in 2023 reached the lowest level in 13 years. Access mode: https://www.kommersant.ru/doc/6533933 ? ysclid= lyo4y3qwrv679336537 (date of issue: 07/22/2024).
Litvinov D. A. Counterfeiting and monetary circulation of the transitional economy of Russia nature, scale and genesis. Access mode: https://cyberleninka.ru/article/n/falshivomonetnichestvo-i-denezhnoe-braschenie -periodnoy-ekonomiki-rossii-harakter-masshtaby-i-genesis/viewer (accessed: 07/31/2024).
Central Bank: in Russia, the level of counterfeiting remained consistently low in 2022. Access mode: https://tass.ru/ekonomika/17399753 (date of application: 07/14/2024).
TSB: v Rossii uroven fal shivomonetnichestva v 2022 godu ostavalsya stabil no nizkim. Rezhim dostupa: https://tass.ru/ekonomika/17399753 (data obrashcheniya: 14.07.2024).
Karpov N. O. The subject of illegal turnover of means of payment (legal and criminalistic aspects) // Bulletin of the St. Petersburg University of the Ministry of Internal Affairs of Russia. 2017. No.3(75). pp. 119-122.
Kostanyan N. A. Counterfeiting: criminal law and criminological characteristics //Concepts of fundamental and applied scientific research: collection of articles International scientific and practical conference part 1 / ed. by A. A. Sargsyan. Ufa, 2017. p. 91.
Litvinova S. A. Counterfeiting as a threat to Russia's economic security. In the collection: Current trends in economics and public administration. A collection of works by participants of the international scientific and practical conference. Edited by V. V. Nekrasova, A. A. Gorbacheva. 2016. pp. 136-141.
Resolution of the Plenum of the Supreme Court of the Russian Federation dated 04/28/1994 No. 2 (ed. dated 02/06/2007) "On judicial practice in cases of manufacture or sale of counterfeit money or securities" Access mode: https://www.consultant.ru / document/ cons_doc_LAW_4040 /#dst100008 (accessed: 30.07.2024).
The state of crime in Russia January – November 2022. Access mode: https://d-russia.ru/wp-content/uploads/2022/12/mvd_22_11_.pdf (date of application: 07/14/2024).
Counterfeiting statistics for 2021. Access mode: https:// bankinform.ru/news/120564 (date of application: 07/15/2024).
Counterfeiting in the Russian Federation in 2023 reached the lowest level in 13 years. Access mode: https://www.kommersant.ru/doc/6533933 ? ysclid= lyo4y3qwrv679336537 (date of issue: 07/22/2024).
Litvinov D. A. Counterfeiting and monetary circulation of the transitional economy of Russia nature, scale and genesis. Access mode: https://cyberleninka.ru/article/n/falshivomonetnichestvo-i-denezhnoe-braschenie -periodnoy-ekonomiki-rossii-harakter-masshtaby-i-genesis/viewer (accessed: 07/31/2024).
Central Bank: in Russia, the level of counterfeiting remained consistently low in 2022. Access mode: https://tass.ru/ekonomika/17399753 (date of application: 07/14/2024).
TSB: v Rossii uroven fal shivomonetnichestva v 2022 godu ostavalsya stabil no nizkim. Rezhim dostupa: https://tass.ru/ekonomika/17399753 (data obrashcheniya: 14.07.2024).
Keywords:
counterfeiting, counterfeiting, counterfeiting of banknotes, production of securities, economic security, illegal sale, methods of forgery..
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