Organized Crime in the Russian Financial Market
( Pp. 180-185)

Abstract: The article presents the results of a study of illegal activities in the financial market of Russia, in which an analysis of the activities of organized crime on the creation of financial pyramids of investment platforms, illegal activities in the field of lending and the insurance market is carried out. The purpose of the study is to study the Russian financial market and the impact of organized crime activities on its security level. With the development of the digital economy and the introduction of information and telecommunication technologies in this area, the possibility of growth of economic and innovative development, strengthening of the financial component of the state has increased. At the same time, with the development of the economic sphere, the threat of negative manifestations increases, including the growth of crime, especially its organized part in the financial market. The situation is aggravated by the fact that modern organized crime is characterized by high cohesion of criminal groups and communities that unite a large number of individuals, establish control over various life systems of society and the state, which are not only in the business and commerce sector, but also in the public sector, where continuing to establish monopoly control, they will lobby their interests in various spheres. In conclusion, the authors conclude that the means of ensuring criminological security of the financial market are not fully used in the financial market of the Russian state.

Pinkevich T.V., Bakasov R.R. Organized Crime in the Russian Financial Market // Gaps in Russian Legislation. 2023. Vol. 16. №7. Pp. 180-185. (in Russ.). EDN: RXGRAS

Operational information interaction has been organized between the Ministry of Internal Affairs of Russia and the Bank of Russia aimed at combating fraud using payment cards. [electronic resource]. – URL: https://мвд.рф/mvd/structure1/Glavnie_upravlenija/Glavnoe_upravlenie_jekonomicheskoj_bezop/Publikacii_i_vistuplenija/item/33461981 (accessed 14.10.2023).
Pinkevich, T. V. Modern threats to criminological security of Russia / T. V. Pinkevich, O. A. Zubalova // Philosophy of Law. – 2021. – № 3(98). – P. 92.
Recommendations for improving the prevention and fight against corruption. Materials of the international scientific and practical conference "Corruption: political, economic, legal problems" - September 9-10, 1999. – Moscow. – p.1.
The state of crime in Russia January – December 2020– 2022. URL: http://crimestat.ru / (accessed: 05.10.2023).
Theory and experience of foreign countries in the field of financial regulation and their application in the Russian system. [electronic resource]. – URL: https://fundamental-research.ru/ru/article/view?id=34860&ysclid = lmtpa48td4 (accessed 22.09.2023).
Theory and experience of foreign countries in the field of financial regulation and their application in the Russian system. [electronic resource]. – URL: https://fundamental-research.ru/ru/article/view?id=34860&ysclid=lmtpa48td4 (accessed 22.09.2023).
The Central Bank of the Russian Federation. Financial Market Protection Measures [Electronic resource]. – URL: http://www.cbr.ru / (accessed 28.09.2023).
Economic theory of information [Electronic resource]. – URL: Stigler,_JORGE#Contribution to the Sciencehttps://en.wikipedia.org/wiki/ (accessed 01.10.2023).
Ekonomicheskaya teoriya informatsii Elektronnyy resurs . URL: Stigler, Dzhordzh Vklad v naukuhttps://ru.wikipedia.org/wiki/ (data obrashcheniya 01.10.2023).

financial market, information and telecommunication technologies, illegal activity, criminological security, organized crime..