Financial crime: challenges of today
( Pp. 60-62)
More about authors
Anna V. Serebrennikova
Dr. Sci. (Law), Prof., Professor of the Department of Criminal Law and Criminology, Faculty of Law
Lomonosov Moscow State University
Moscow, Russian Federation
Lomonosov Moscow State University
Moscow, Russian Federation
Abstract:
The article analyzes the main trends of modern financial crime and criminal law policy to counter it. Purpose of the article: This paper aims to investigate the current legal and regulatory acts, including those regulating criminal liability for crimes in the financial sphere. Analyze financial crime based on statistical data in this area and make appropriate conclusions necessary for the science and practice of law enforcement. Methodology and methods: The article uses General scientific methods of analysis, synthesis, deduction, induction, as well as the method of interpretation of legal norms, which allow us to identify and disclose the problems, as well as solve specific research tasks set by us. Conclusions: In the results of the presented research, the author concludes that the most serious challenges of modern financial crime are fraud using payment (plastic) cards, as well as theft committed directly by managers and employees of financial and credit institutions. The presented article does not pretend to solve all the debatable problems in this area, but rather attracts the attention of legal scholars, exacerbating the theoretical postulates. Scope of the results: This article may be of interest to students of higher educational institutions: bachelors, undergraduates, postgraduates and all researchers interested in this issue.
How to Cite:
Anna V.S., (2020), FINANCIAL CRIME: CHALLENGES OF TODAY. Gaps in Russian Legislation, 2 => 60-62.
Reference list:
Rekomendatsiya № R (81) 12 Komiteta Ministrov Soveta Evropy gosudarstvam-chlenam O voprosakh ekonomicheskoy prestupnosti (prinyata Komitetom Ministrov 25 iyunya 1981 g. na 335-om zasedanii Predstaviteley Ministrov). Elektronnyy resurs // Dostup: http://docs.cntd.ru/document/90199461 (data obrashcheniya: 14.03.2020).
Instruktsiya Banka Rossii ot 29.11.2019 N 199-I quot;Ob obyazatel nykh normativakh i nadbavkakh k normativam dostatochnosti kapitala bankov s universal noy litsenziey quot; (Zaregistrirovano v Minyuste Rossii 27.12.2019 N 57008) // quot;Vestnik Banka Rossii quot;, N 11 - 12, 30.01.2020.
Isina N.YU., SHmatova S.A., Razheva V.A. Sovremennye tendentsii v razvitii bankovskoy sistemy Rossii // Aktual nye voprosy ekonomiki i menedzhmenta v agropromyshlennom komplekse Materialy Vserossiyskoy nauchno-prakticheskoy konferentsii. 2019. S. 151-155.
Morgun O.V. K voprosu o sostoyanii i strukture prestupnosti v finansovoy sfere (na primere Krasnoyarskogo kraya) // Finansovaya ekonomika. 2019. № 3. S. 644-647.
Savenkov A. N. Ugolovnaya politika v sfere zashchity kreditnykh organizatsiy ot kiberprestupnosti // Biznes v zakone. 2016. № 4. S. 103-108.
Statistika natsional noy platezhnoy sistemy. TSentral nyy bank Elektronnyy resurs // Dostup: https://www.cbr.ru/statistics/psrf/ (Data obrashcheniya: 14.03.2020).
Tishkina D.P., Bigacheva E.N. Ekonomicheskaya prestupnost v sovremennoy Rossii, osnovnye problemy i puti ikh resheniya // quot;TSifra quot; - real nost , menyayushchaya mir: gotovnost rossiyskoy ekonomiki k novym pravilam igry. Materialy Natsional noy nauchno-prakticheskoy konferentsii. 2019. S. 172-175.
Ekspert RA prognoziruet snizhenie chisla bankov do 360 Elektronnyy resurs // Dostup: https://www.plusworld.ru/daily/banki-i-mfo/ekspert-ra-prognoziruet-sokrashhenie-chisla-rossijskih-bankov-do-400/ (Data obrashcheniya: 12.03.2020).
Economic and Financial Crime. OECD Elektronnyy resurs // Dostup: https://www.oecd.org/dac/accountable-effective-institutions/efc.htm (Data obrashcheniya: 14.03.2020).
Instruktsiya Banka Rossii ot 29.11.2019 N 199-I quot;Ob obyazatel nykh normativakh i nadbavkakh k normativam dostatochnosti kapitala bankov s universal noy litsenziey quot; (Zaregistrirovano v Minyuste Rossii 27.12.2019 N 57008) // quot;Vestnik Banka Rossii quot;, N 11 - 12, 30.01.2020.
Isina N.YU., SHmatova S.A., Razheva V.A. Sovremennye tendentsii v razvitii bankovskoy sistemy Rossii // Aktual nye voprosy ekonomiki i menedzhmenta v agropromyshlennom komplekse Materialy Vserossiyskoy nauchno-prakticheskoy konferentsii. 2019. S. 151-155.
Morgun O.V. K voprosu o sostoyanii i strukture prestupnosti v finansovoy sfere (na primere Krasnoyarskogo kraya) // Finansovaya ekonomika. 2019. № 3. S. 644-647.
Savenkov A. N. Ugolovnaya politika v sfere zashchity kreditnykh organizatsiy ot kiberprestupnosti // Biznes v zakone. 2016. № 4. S. 103-108.
Statistika natsional noy platezhnoy sistemy. TSentral nyy bank Elektronnyy resurs // Dostup: https://www.cbr.ru/statistics/psrf/ (Data obrashcheniya: 14.03.2020).
Tishkina D.P., Bigacheva E.N. Ekonomicheskaya prestupnost v sovremennoy Rossii, osnovnye problemy i puti ikh resheniya // quot;TSifra quot; - real nost , menyayushchaya mir: gotovnost rossiyskoy ekonomiki k novym pravilam igry. Materialy Natsional noy nauchno-prakticheskoy konferentsii. 2019. S. 172-175.
Ekspert RA prognoziruet snizhenie chisla bankov do 360 Elektronnyy resurs // Dostup: https://www.plusworld.ru/daily/banki-i-mfo/ekspert-ra-prognoziruet-sokrashhenie-chisla-rossijskih-bankov-do-400/ (Data obrashcheniya: 12.03.2020).
Economic and Financial Crime. OECD Elektronnyy resurs // Dostup: https://www.oecd.org/dac/accountable-effective-institutions/efc.htm (Data obrashcheniya: 14.03.2020).
Keywords:
Financial crime, bank, crime, security, cybercrime, crime prevention.
