Some questions of countering economic crimes and their place in the classification of crimes
( Pp. 104-107)
More about authors
Mazur Sergey F.
doktor yuridicheskih nauk, professor, professor kafedry organizacii finansovo-ekonomicheskogo i tylovogo obespecheniya
Academy of management MOI of Russian Federation
Academy of management MOI of Russian Federation
Abstract:
In a scientific article describes some of the problems of improving the legal and institutional capacities countering economic crimes and pose questions of their correlation with economic crimes and other economic activities; concepts and their place in the classification of crimes.
How to Cite:
Mazur S.F., (2014), SOME QUESTIONS OF COUNTERING ECONOMIC CRIMES AND THEIR PLACE IN THE CLASSIFICATION OF CRIMES. Gaps in Russian Legislation, 4 => 104-107.
Reference list:
CHuprova A.YU. Ekonomicheskie prestupleniya: ponyatiya i klassifikatsiya// Organizovannaya prestupnost i korruptsiya. Issledovaniya, obzory, informatsiya: Sotsial no-pravovoy al manakh. Spetsial nyy vypusk 1. - Ekaterinburg, 2001. S. 73.
Sm.: Rivman D.V. O nekotorykh aspektakh viktimologii ekonomicheskoy prestupnosti//Pravo. Biznes i naselenie: Materialy vseros. nauch. - prakt. konf.: v 3 ch. CHast 1. Biznes i naselenie: pravovye aspekty. - N. Novgorod, 2000. S. 54.
YAni P.S. Ekonomicheskie i sluzhebnye prestupleniya. - M., 1997. S. 33.
ZHalinskiy A.E. Ugolovnyy zakon i ekonomika v usloviyakh peremen// Ukreplenie zakonnosti i bor ba s prestupnost yu v usloviyakh formirovaniya pravovogo gosudarstva. - M., 1990. S. 96.
Svensson Bu. Ekonomicheskaya prestupnost . - M., 1987. S. 31.
Lopashenko N.A. Ekonomicheskaya prestupnost : ponyatie, sostoyanie i problemy bor by//Voprosy kvalifikatsii i rassledovaniya prestupleniy v sfere ekonomiki: Sb. nauch. st. - Saratov, 1999. S. 13.
Larichev V.D. Teoreticheskie osnovy preduprezhdeniya prestupleniy v sfere ekonomiki. - M., 2010. S. 22: On zhe: Prestupnost ekonomicheskoy napravlennosti. - M., 2011. S. 28.
SHmonin A.V. Prestupleniya ekonomicheskoy napravlennosti: ponyatie i genezis ugolovnogo zakonodatel stva. - M., 2013. S. 18, 33.
O nekotorykh voprosakh Ministerstva vnutrennikh del Rossiyskoy Federatsii: ukaz Prezidenta RF ot 6 sentyabrya 2008 g. № 1316//SPS Konsul tant Plyus .
Ob organizatsii prokurorskogo nadzora za ispolneniem zakonov, soblyudeniem prav i svobod cheloveka i grazhdanina: prikaz General noy prokuratury RF ot 7 dekabrya 2007 g. № 195//SPS Konsul tant Plyus .
Ob utverzhdenii Gosudarstvennoy programmy Rossiyskoy Federatsii Obespechenie obshchestvennogo poryadka i protivodeystvie prestupnosti : rasporyazhenie Pravitel stva RF ot 6 marta 2013 g. //SPS Konsul tant Plyus .
Sayt Sledstvennogo Departamenta MVD Rossii//SPS Konsul tant Plyus .
Eremin A.A. Faktory i usloviya, opredelyayushchie upravlenie organami predvaritel nogo sledstviya v sisteme MVD Rossii po delam o prestupleniyakh ekonomicheskoy napravlennosti. - M.: Akademiya upravleniya MVD Rossii, 2014. S. 71.
Sm.: Egorshin V.M., Kolesnikov V.V. Prestupnost v sfere ekonomicheskoy deyatel nosti. - SPb., 2000. S. 246-247.
Sm. podrobnee po voprosam klassifikatsii prestupleniy v sfere ekonomiki: Mazur S.F. Protivodeystvie prestupnosti v sfere ekonomicheskoy deyatel nosti: ugolovno-pravovye, kriminologicheskie i organizatsionnye problemy: Monografiya. - M., 2006. S. 14-20;
Mazur S.F. Voprosy sovershenstvovaniya ugolovnogo zakonodatel stva, napravlennogo na protivodeystvie kriminogennomu potentsialu ekonomicheskoy deyatel nosti v chastnom predprinimatel stve//Biznes v zakone. 2006. № 1;
Mazur S.F. Sovershenstvovanie deyatel nosti pravookhranitel nykh i kontroliruyushchikh organov po protivodeystviyu prestupnosti v sfere ekonomiki//Biznes v zakone. 2009. № 4;
Mazur S.F. Otdel nye voprosy razvitiya potrebitel skogo rynka Rossii i ego pravovoy zashchity organami vnutrennikh del//Probely v rossiyskom zakonodatel stve. 2012. № 6;
Mazur S.F. Ponyatie rossiyskogo potrebitel skogo rynka, ego sub ektov, a takzhe prestupleniy, sovershaemykh na nem/Organizatsionno-ekonomicheskaya psikhologiya: Monografiya/Pod red. V.R. SHlychkova: Moskovskiy gosudarstvennyy psikhologo-pedagogicheskiy universitet: - M., 2014.
Sm.: Rivman D.V. O nekotorykh aspektakh viktimologii ekonomicheskoy prestupnosti//Pravo. Biznes i naselenie: Materialy vseros. nauch. - prakt. konf.: v 3 ch. CHast 1. Biznes i naselenie: pravovye aspekty. - N. Novgorod, 2000. S. 54.
YAni P.S. Ekonomicheskie i sluzhebnye prestupleniya. - M., 1997. S. 33.
ZHalinskiy A.E. Ugolovnyy zakon i ekonomika v usloviyakh peremen// Ukreplenie zakonnosti i bor ba s prestupnost yu v usloviyakh formirovaniya pravovogo gosudarstva. - M., 1990. S. 96.
Svensson Bu. Ekonomicheskaya prestupnost . - M., 1987. S. 31.
Lopashenko N.A. Ekonomicheskaya prestupnost : ponyatie, sostoyanie i problemy bor by//Voprosy kvalifikatsii i rassledovaniya prestupleniy v sfere ekonomiki: Sb. nauch. st. - Saratov, 1999. S. 13.
Larichev V.D. Teoreticheskie osnovy preduprezhdeniya prestupleniy v sfere ekonomiki. - M., 2010. S. 22: On zhe: Prestupnost ekonomicheskoy napravlennosti. - M., 2011. S. 28.
SHmonin A.V. Prestupleniya ekonomicheskoy napravlennosti: ponyatie i genezis ugolovnogo zakonodatel stva. - M., 2013. S. 18, 33.
O nekotorykh voprosakh Ministerstva vnutrennikh del Rossiyskoy Federatsii: ukaz Prezidenta RF ot 6 sentyabrya 2008 g. № 1316//SPS Konsul tant Plyus .
Ob organizatsii prokurorskogo nadzora za ispolneniem zakonov, soblyudeniem prav i svobod cheloveka i grazhdanina: prikaz General noy prokuratury RF ot 7 dekabrya 2007 g. № 195//SPS Konsul tant Plyus .
Ob utverzhdenii Gosudarstvennoy programmy Rossiyskoy Federatsii Obespechenie obshchestvennogo poryadka i protivodeystvie prestupnosti : rasporyazhenie Pravitel stva RF ot 6 marta 2013 g. //SPS Konsul tant Plyus .
Sayt Sledstvennogo Departamenta MVD Rossii//SPS Konsul tant Plyus .
Eremin A.A. Faktory i usloviya, opredelyayushchie upravlenie organami predvaritel nogo sledstviya v sisteme MVD Rossii po delam o prestupleniyakh ekonomicheskoy napravlennosti. - M.: Akademiya upravleniya MVD Rossii, 2014. S. 71.
Sm.: Egorshin V.M., Kolesnikov V.V. Prestupnost v sfere ekonomicheskoy deyatel nosti. - SPb., 2000. S. 246-247.
Sm. podrobnee po voprosam klassifikatsii prestupleniy v sfere ekonomiki: Mazur S.F. Protivodeystvie prestupnosti v sfere ekonomicheskoy deyatel nosti: ugolovno-pravovye, kriminologicheskie i organizatsionnye problemy: Monografiya. - M., 2006. S. 14-20;
Mazur S.F. Voprosy sovershenstvovaniya ugolovnogo zakonodatel stva, napravlennogo na protivodeystvie kriminogennomu potentsialu ekonomicheskoy deyatel nosti v chastnom predprinimatel stve//Biznes v zakone. 2006. № 1;
Mazur S.F. Sovershenstvovanie deyatel nosti pravookhranitel nykh i kontroliruyushchikh organov po protivodeystviyu prestupnosti v sfere ekonomiki//Biznes v zakone. 2009. № 4;
Mazur S.F. Otdel nye voprosy razvitiya potrebitel skogo rynka Rossii i ego pravovoy zashchity organami vnutrennikh del//Probely v rossiyskom zakonodatel stve. 2012. № 6;
Mazur S.F. Ponyatie rossiyskogo potrebitel skogo rynka, ego sub ektov, a takzhe prestupleniy, sovershaemykh na nem/Organizatsionno-ekonomicheskaya psikhologiya: Monografiya/Pod red. V.R. SHlychkova: Moskovskiy gosudarstvennyy psikhologo-pedagogicheskiy universitet: - M., 2014.
Keywords:
The concept of economic crime, countering economic crimes, crimes in the economic sphere of economic activities, economic crimes.
Related Articles
CRIMINAL LAW, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES TO COMBAT CRIME IN MODERN CONDITIONS Pages: 36-40 Issue №117858
Criminal Liability for Economic Crimes: Current State and Development Prospects
economic crimes
criminal liability
fight against crime
humanization and liberalization of criminal legislation
decriminalization of economic crimes.
Show more
10. Criminal law and criminology; Criminal enforcement law Pages: 155-156 Issue №15984
Economic crime in the context of digitalization
economic crimes
digital technologies
digitalization
Show more
10. Judicial, prosecutorial, human rights and law enforcement activities Pages: 340-342 Issue №10864
CRITERIA AND THRESHOLD VALUES OF ECONOMIC SAFETY
crime
law enforcement agencies
the shadow economy
economic security
public policy
Show more
CRIMINAL LAW (5.1.4.) Pages: 374-378 Issue №24238
Revisiting the Concept of Economic Crimes in Russian Criminal Legislation
crimes in economy sphere
criminal code
economic crimes
additional circumstances
economic sphere
Show more
3. CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 277-280 Issue №16988
Use of judicial and economic examinations in the investigation of intentional bankruptcy
economic crimes
deliberate bankruptcy
forensic economic examination
investigation of intentional bankruptcy
criminal procedure
Show more
20. ECONOMIC SECURITY Pages: 257-261 Issue №5143
SOME ASPECTS OF IMPROVEMENT OF PROCESS OF COUNTERACTION TO SHADOW PROCESSES IN THE BANK SPHERE OF THE RUSSIAN FEDERATION
the banking system
shadow processes
economic crimes
combating economic crime in the banking sector
Show more
13. OTHER Pages: 281-285 Issue №4748
ABOUT FOOD SECURITY OF RUSSIA
food security
agriculture
agro-industrial complex (AIC)
threats
reproduction
Show more
7. Criminal procedure Pages: 286-288 Issue №8598
LEGAL POLICY OF PREVENTIVE MEASURES on SUSPECTS IN CRIMINAL MATTERS IN THE FIELD OF BUSINESS AND OTHER ECONOMIC ACTIVITIES
measure
economic crimes
criminal policy
The Plenum Of The Supreme Court Of Russia
Show more
16. ECONOMIC SECURITY Pages: 231-236 Issue №5694
THE ANALYSIS OF ECONOMIC CRIME IN RUSSIA IN THE YEARS OF CRISIS AND REFORMS
economic crimes
economic security
threats
the shadow economy
corruption
Show more
7. Criminal; Criminal enforcement law Pages: 141-145 Issue №9149
OPPORTUNITIES AND IMPERATIVES OF OSVOBORZHDENIJA FROM CRIMINAL LIABILITY
exemption from criminal liability
active repentance
a judicial fine
parole
economic crimes
Show more