CRIMINAL BANKRUPTCY AS ONE OF THE SECTORS OF THE SHADOW ECONOMY
( Pp. 167-171)
More about authors
Orlova Lyubov Alexandrovna
kand. yurid. nauk. Dolzhnost: prepodavatel. Mesto raboty: Privolzhskiy institut povysheniya kvalifikacii Federalnoy nalogovoy sluzhby. Podrazdelenie: kafedra socialno-pravovyh disciplin.
Privolzhsky institute of improvement of professional skill of Federal tax service
Privolzhsky institute of improvement of professional skill of Federal tax service
Abstract:
Objectives: the Purpose of this article was to study criminal bankruptcy as one of the sectors of the shadow economy, as well as to establish gaps in the Russian legislation in the field of combating criminal bankruptcy. Methods: the use of comparative and historical methods contributed to the study of normative legal acts that were in force during the post-socialist Russia in the 90-ies and now. On the basis of comparison of provisions of regulatory legal acts the author reveals similarities and distinctive features of bankruptcy procedures, their content and General orientation, which allowed to establish the prerequisites for committing crimes in the field of criminal bankruptcy. Conclusions: the Article is devoted to the study of the features of counteracting the shadow economy in the field of criminal bankruptcy. The scientific study proves that criminal bankruptcy is one of the sectors of the shadow economy. The author comes to the conclusion that in order to ensure economic security of Russia requires a systematic improvement of the legislation in terms of creating effective regulatory legal framework to counter criminal bankruptcy. Meaning: the Article may be useful for readers interested in issues of combating criminal bankruptcy. It is expected that the provisions of the research will contribute to the improvement of legal regulation of the shadow economy.
How to Cite:
Orlova L.A., (2018), CRIMINAL BANKRUPTCY AS ONE OF THE SECTORS OF THE SHADOW ECONOMY. Gaps in Russian Legislation, 4 => 167-171.
Reference list:
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Ezhenedel nik Argumenty i Fakty . - 2004. - № 43. - 27 oktyabrya. URL: http://www.aif.ru/archive/1633286 (data obrashcheniya: 23.04.2018).
Zlobin D.E. Tenevaya ekonomika i legalizatsiya // Prestupnost , organizovannaya prestupnost i ekonomika: problemy sovershenstvovaniya predupreditel noy i pravookhranitel noy deyatel nosti : sbornik nauchnykh statey po itogam Mezhdunarodnoy nauchno-prakticheskoy konferentsii (N. Novgorod, 2-3 fevralya 2007 g.). V 2-kh t. / pod red. V.I. Kanygina, S.V. Izosimova, A.YU. CHuprovoy. - N. Novgorod : Nizhegorodskaya akademiya MVD Rossii. - 2008. - T. 1. - S. 102-106.
Kuznetsov A.P. Tenevaya ekonomika kak porozhdenie ekonomicheskoy disfunktsii // Gosudarstvennaya politika protivodeystviya korruptsii i tenevaya ekonomika v Rossii : materialy vserossiyskoy nauchnoy konferentsii (Moskva, 6 iyunya 2007 g.). - M., 2007. - S. 374-382.
Rossiyskaya gazeta. - 1996. - 22 fevralya.
Fedorov A.YU. Privatizatsiya i manipulirovanie v Rossii // Vestnik Moskovskogo universiteta MVD Rossii. - 2008. - № 11. - S. 143-145.
YArygin V.G. Ekonomicheskaya prestupnost v sovremennykh usloviyakh: teoretiko-prikladnye aspekty: dis kand. yurid. nauk. - N. Novgorod, 2006. - 214 s.
Keywords:
the shadow economy, crimes in the sphere of economy, combating the shadow economy, criminal economy, the informal sector, criminal bankruptcy, economic security.
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