Criminogenic Situation in the Sphere of Financial and Credit Relations
( Pp. 256-260)

More about authors
Strokan Viktor Sergeevich
Management Academy of the Ministry of Internal Affairs of Russia
Moscow, Russia
Abstract:
Abstract: Purpose of the study. This article discusses the criminogenic situation in the sphere of financial and credit relations. The author proposes to analyze and compare the quantitative indicators of crime in various areas of financial and credit relations with the number of persons prosecuted for these crimes. The period from 2017 to 2022 is considered. This period affects the difficult economic situation in the country, which is due to external and internal factors. To do this, problems will be considered and ways to minimize crimes in this area will be proposed. Conclusions. As a result of the study, the author comes to the conclusion that there are certain problems and a favorable environment for committing crimes in the financial and credit sector. To do this, it is necessary to resolve some issues. Currently, crime in the financial and credit sphere is information-telecommunication-isolated; the greatest difficulty is caused by the transformation of crimes, which acquires a remote format and latency, which requires a new method of identifying them. It is necessary to develop a more coherent mechanism for interaction between structures. For the purpose of prevention measures, it is necessary to inform citizens in accordance with the present time, by placing advertisements on various Internet platforms, television, at least in proportion to ¼ of the existing advertising of other organizations. It is necessary to develop control measures for information leakage from financial and credit organizations.
How to Cite:
Strokan V.S. Criminogenic Situation in the Sphere of Financial and Credit Relations // Gaps in Russian Legislation. 2023. Vol. 16. №7. Pp. 256-260. (in Russ.). EDN: SBTNVK
Reference list:
Statistics of the Judicial Department at the Supreme Court of the Russian Federation for 2019-2022 [Electronic resource]: http://www.cdep.ru/index.php?id=5 (Date of access 05/07/2023).
Criminal Code of the Russian Federation dated June 13, 1996 N 63-FZ (as amended on December 29, 2022, as amended on December 8, 2022) [Electronic resource] // SPS ConsultantPlus: Legislation: Version of Prof. – URL: http://base.consultant.ru/cons (Date of access: 05/07/2023).
Unified federal register of legally significant information about the facts of the activities of legal entities, individual entrepreneurs and other economic entities [Electronic resource] // URL: https://fedresurs.ru/news (Date of access 09/11/2023).
Decree of the Government of the Russian Federation of March 28, 2022 N 497 (as amended on July 13, 2022) “On the introduction of a moratorium on the initiation of bankruptcy cases based on applications submitted by creditors” [Electronic resource] // SPS ConsultantPlus: Legislation: Version of Prof. – URL: https://www.consultant.ru/document/cons_doc_LAW_413460/ (Date of access: 09/11/2023).
Bill No. 307392-8 “On amending Article 1 of the Federal Law “On the Minimum Wage” (introduced on 03/06/2023) [Electronic resource] // SPS ConsultantPlus: Legislation: Version Prof. – URL: https://www.consultant.ru/legalnews/21808/ (Date of access: 09/11/2023).
Zakonoproekt № 307392-8 O vnesenii izmeneniya v stat yu 1 Federal nogo zakona O minimal nom razmere oplaty truda (vnesen 06.03.2023) Elektronnyy resurs // SPS Konsul tantPlyus: Zakonodatel stvo: Versiya Prof. URL: https://www.consultant.ru/legalnews/21808/ (Data obrashcheniya 11.09.2023).
Keywords:
crime situation, crime, statistics, analysis, indicators, quantity, financial and credit relations, bankruptcy..


Related Articles

1. Theory and history of law and state; History of law and State teachings Pages: 14-16 Issue №5143
Terminology of criminality in the area of drug trafficking
drug addiction narcotic substance psychotropic substance drug trafficking crime
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 165-169 Issue №5746
Issues in the Substantive Legal Defense of Defendants Having been Subject to Entrapment in the Course of Investigation
operatively-search activity provocative-inflammatory action the distinction between legitimate experiment and provocation crime the circumstance excluding criminality of act
Show more
5. Criminal; Criminal enforcement law Pages: 205-207 Issue №8598
Some questions of application of court fine
crime criminal liability exemption from criminal liability other measure of criminal law a judicial fine
Show more
6. Criminology Pages: 163-166 Issue №11188
ON THE CRIMINOLOGICAL CHARACTERISTIC MODERN ORGANIZED CRIME IN RUSSIA
crime organized crime the fight against organized crime criminology criminal law
Show more
2. Theory and history of law and state; History of law and State teachings Pages: 125-127 Issue №11986
Some issues of domestic criminal law in the second half of the XVIII - early XIX century
crime criminal law punishment types of criminal penalties
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 209-212 Issue №21729
Problems of Qualification of Crimes Committed in the State of Alcoholic Drunk
alcohol intoxication crime drunkenness affect physiological intoxication
Show more
10. FINANCE, CASH CIRCULATION AND CREDIT, ACCOUNTING AND ANALYSIS Pages: 152-155 Issue №2928
ABOUT STATISTICS OF INDUSTRIAL ENTERPRISES’ FINANCIAL REHABILITATION AND BANKRUPTCY
Financial recovery financial rehabilitation bankruptcy the performance statistics
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 173-176 Issue №4088
INDUCEMENT TO USE NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES AND THEIR ANALOGUES UNDER THE ART. 230 OF THE RUSSIAN CRIMINAL CODE COMPARING TO THE DUTCH LAW
analysis coffee shops drugs Netherlands The opium law
Show more
11. Theory and history of law and state; History of law and State teachings Pages: 185-188 Issue №9089
RURAL CRIME IN THE USSR FROM 1958-1970
the people's courts crime the image of the criminal the countryside the code of criminal procedure
Show more
4. CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 230-233 Issue №21338
Recidivism: determinants and preventive measures
recidivism criminality administrative supervision criminal policy criminal record
Show more