scholarly journals Modern state of enforcement of economic crimes committed by organized groups and criminal organizations

2020 ◽  
pp. 9-19
Author(s):  
Ruslan Anatol'evich Mangasarov ◽  
Radmil Rafkatovich Khannanov
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
Economic Crime ◽  
Criminal Organizations ◽  
Analytical Work ◽  
The Russian Federation ◽  
Internal Affairs ◽  
Criminal Groups ◽  
Economic Crimes

The research object is the criminogenic aspects of the economic situation in the Russian Federation. The research subject includes the patterns and tendencies of emergence and development of economic crime in the Russian Federation; criminal legal prohibitions of wrongful deeds in the economic field; law enforcement practice of struggle against economic crimes committed by organized groups and criminal organizations.   The purpose of the research is the development of scientifically-grounded suggestions and recommendations aimed at raising the effectiveness of  enforcement of economic crimes committed by organized groups and criminal organizations.  The research methods include content-analysis of documents, analysis, synthesis, description and comparison. The scientific novelty of the research consists in the theoretical analysis of the essence of struggle against economic crimes committed by organized groups and criminal organizations. Some other provisions of the article are remarkable for their scientific novelty, particularly: a) the authors outline the features of modern organized criminal groups and criminal organizations; b) the authors define the main directions of criminal aspirations of organized criminal groups in the economic field; c) the authors outline the methods of economic crimes committing used by organized groups and criminal organizations.    The key findings of the article are: based on the established tendencies and patterns, the authors believe that the main directions of the further improvement of internal affairs bodies’ activities, particularly the investigation activities of economic security and anti-corruption enforcement units, in the field under consideration, will be the improvement of the work of specialized internal affairs units and their involvement in solving the tasks of struggle against economic crimes committed by organized groups and criminal organizations by means of subversive operations against economic and financial grounds of criminal organizations and their corrupt connections, and by means of effective information and analytical work, prognostication, planning, internal and external interaction.   

scholarly journals DIRECTION AND FEATURES OF LAW ENFORCEMENT ACTIVITIES IN THE FIELD OF ENSURING ECONOMIC SECURITY

2018 ◽  
Author(s):  
Галина Крохичева ◽  
Galina Krohicheva ◽  
Алина Куровская ◽  
Alina Kurovskaya
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
The State ◽  
Economic Crime ◽  
Law Enforcement Agencies ◽  
The Russian Federation ◽  
Internal Affairs

The article presents the statistics of the annual collection of the Ministry of Internal Affairs of the Russian Federation on the state of crime relating to crimes of a corruption nature. The areas of activity of law enforcement agencies for ensuring economic security are analyzed, the main problems of determining the role and place of law enforcement agencies, internal affairs bodies in the system of ensuring economic security are identified, and measures are presented to improve the activities of internal affairs bodies in counteracting economic crime.

scholarly journals The Institute of Staff Criminologists (Criminal Analysts): Foreign Experience and Prospects of Its Introduction in the System of Crime Prevention in the Russian Federation

2019 ◽  
Vol 13 (3) ◽  
pp. 506-518 ◽  
Author(s):  
Alexander Varygin ◽  
Elena Chervonnykh ◽  
Alexander Klementev ◽  
Petr Pimenov
Keyword(s):  
Law Enforcement ◽  
Crime Prevention ◽  
Russian Federation ◽  
Economic Security ◽  
New Approach ◽  
Theoretical Approaches ◽  
The Usa ◽  
The Russian Federation ◽  
Internal Affairs ◽  
The Uk

The authors examine the possibilities of the criminological analysis of criminal situation and show the value of using modern information systems to analyze and predict crimes for the improvement of the crime prevention work of internal affairs’ bodies. They study the analytical methods that make crime prevention more productive and the key software used for criminal analysis. The article presents the results of studying the work of criminal analysts in various legal systems (the UK, the USA, Canada, South Korea, New Zealand). It contains the data of an experts’ survey conducted in June 2017. The experts were 100 employees of investigation departments, centers of counteracting extremism, economic security and corruption counteraction, employees of organization and analytical departments of the Chief Directorate of Russian Ministry of the Interior in Moscow and Moscow Region. The analysis of the work of criminal analysts in other countries and the results of the survey of experts from law enforcement bodies are used to determine the prospects of introducing the institute of staff criminologists in the crime prevention system of the Russian Federation, to develop an algorithm of criminological support in Russian internal affairs’ bodies and to outline the prospective spheres of work for staff criminologists (criminal analysts). The authors conclude that the effectiveness of the work of Russian internal affairs’ bodies on the prevention, suppression and detection of crimes could be considerably improved through the introduction of modern means and methods of criminal analysis that are currently actively used by the police of some countries. They present a conceptually new approach to the criminological support of the work of internal affairs’ bodies based on the cumulative analysis of the current legislative base of the Russian Federation, the existing theoretical approaches and the experience of organizing the work of criminal analysts in other countries. The authors express their confidence that quality and professional work of using means and methods of crime prediction could help optimize the use of available resources and authority of law enforcement bodies and, consequently, either reduce the costs of law enforcement or use the available budgets more effectively.

scholarly journals Interaction of business with the divisions of the Agency for economic safety and corruption counteraction of the Russian Ministry of Internal Affairs (opinion of the small businesses of Nizhniy Novgorod region).

2021 ◽  
Vol 15 (4) ◽  
pp. 765-787
Author(s):  
A. A. Glukhova ◽  
D. A. Shpilev
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
Law Enforcement Agencies ◽  
Legal Method ◽  
Study Results ◽  
The Russian Federation ◽  
Internal Affairs ◽  
Nizhny Novgorod Region

Objective: based on a sociological research, to analyze, study and disclose the types, forms and quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with the economic security and anti- corruption units of the Ministry of Internal Affairs of Russia.Methods: general scientific (analysis, systemic-structural approach to the analysis of the research object, comparative legal method), as well as logical and specific scientific methods (survey – questioning of the business community of the Nizhny Novgorod region).Results: the methods and features of interaction between representatives of small and medium-sized businesses and departments of economic security and anti-corruption of the Ministry of Internal Affairs of Russia of the Nizhny Novgorod region in the course of entrepreneurial activity are identified and classified; the problems in the interaction of representatives of small and medium-sized businesses and departments of economic security and anti-corruption of the Ministry of Internal Affairs of Russia in the Nizhny Novgorod region are analyzed.Scientific novelty: based on the opinions of representatives of small and medium-sized businesses of the Nizhny Novgorod region, the article identifies and systematizes the main characteristics, including problematic ones, of the level and quality of interaction between representatives of small and medium-sized businesses with economic security and anti-corruption units of the Ministry of Internal Affairs of Russia. Based on the empirical research data obtained, the types and forms of interaction, ways of their implementation, and a mechanism for assessing the quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with economic security and anti-corruption units of the Ministry of Internal Affairs of Russia in the future are proposed. Among them, the obligation to voluntarily report cases of corruption and economic offenses; to support their employees who informed about the preparation or commission of an economic or corruption offense; to provide legal information to employees on the prevention of corruption and economic offenses; to assist authorized representatives of the units of the Ministry of Internal Affairs of the Russian Federation in conducting inspections of the organization’s activities; to support the identification and investigation of corruption, economic crimes and by the units of the Ministry of Internal Affairs of the Russian Federation and to involve specialists in the relevant field of law when preparing responses to requests from law enforcement agencies.Practical significance: the study results can be used to improve the quality of interaction between representatives of small and medium-sized businesses with the divisions of the Ministry of Internal Affairs of Russia, in particular, by entrepreneurs assuming public obligations to report cases of corruption and economic offenses to law enforcement agencies, which the organization (employees of the organization) became aware of, as well as the implementation of measures to support the employees who reported to law enforcement agencies about information that became known to them during the performance of their work duties about the preparation or commission of an economic or corruption offense.

scholarly journals Some legal issues of counteraction to the functioning of conversion centers

Legal Ukraine ◽  
2019 ◽  
pp. 31-35
Author(s):  
Alice Osadko
Keyword(s):  
Law Enforcement ◽  
Economic Crime ◽  
Real Economy ◽  
Criminal Organizations ◽  
Legislative Changes ◽  
Set Up ◽  
Financial Transactions ◽  
National Police ◽  
Economic Crimes ◽  
Cover Up

This article describes conversion centers, examines the specific issues of counteracting their operations as one of the most effective mechanisms for shading money out of the real economy, and identifies some of the weaknesses that exist in eliminating these centers, and suggests ways to address them. Due to the political and legislative changes that are taking place in our country, the authorities' desire to stabilize the country's anti-corruption economy, and unlawful mechanisms in this field are undergoing significant changes. Yes, criminal organizations have recently been set up in Ukraine, existing as large conversion centers designed to cover up economic crimes by illegally converting cash into cash or vice versa. The Conversion Center article is a carefully structured and well-structured stable crime group that exists with a commercial bank or in close collaboration. The purpose of the article is to investigate the activities of conversion centers and to counteract their functioning in the context of the fight against corruption and economic crime. An analysis of current law and practice shows that the functions of counteracting crime in the financial sector, namely the operation of conversion centers, are unjustifiably divided into departments and often duplicated. In particular, such powers are vested in the units of the National Police), the Security Service of Ukraine, the Tax Police (DFS). According to the National Institute for Strategic Studies under the President of Ukraine, in Europe there are two options for the full integration of law enforcement in the fight against economic crime: within the Ministry of the Interior and the Ministry of Finance. All this requires the formation of the concept of strategic construction and determining the location of the tax police or financial investigation service (DFS or FIU) in the fight against economic (tax) crime. This concept should define the basic directions and principles of improvement of managerial, organizational and personnel work, legal, personnel, resource and other law enforcement activity in the specified field on the basis of analysis and assessment of tax security of the person, society and the state. Key words: fictitious enterprise, conversion centers, financial transactions, legalization of income, liability, decriminalization, fraud.

scholarly journals Research on management capacity components of heads of territorial bodies of the Ministry of Internal Affairs of Russia

2020 ◽  
Vol 10 (1) ◽  
pp. 1-17
Author(s):  
E.E. Boykina ◽  
R.V. Chirkina
Keyword(s):  
Professional Development ◽  
Law Enforcement ◽  
Personality Traits ◽  
Russian Federation ◽  
Research Priorities ◽  
Personality Questionnaire ◽  
Management Capacity ◽  
The Russian Federation ◽  
Internal Affairs

The key objective of the Ministry of Internal Affairs of the Russian Federation is law enforcement within the country. Therefore, studying the problems of improving the professional development of managerial personnel in the system of the Ministry of Internal Affairs of Russia requires a thorough study. This article focuses on the psychological and educational basis of the process, which, in the authors' opinion, is one of the research priorities. Methods used: the California CPI personality questionnaire (a methodology adapted for working with senior personnel of the Internal Affairs bodies) which allows to identify the socio-psychological potential of an officer and his individual components - personality traits contributing to socially significant achievements [1]. It is important to note that the problem of managerial potential in the internal affairs bodies is still under development. Consequently, the topic of the study remains very relevant as well as not entirely worked out.

ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS

2020 ◽  
Vol 10 (8) ◽  
pp. 1726-1740
Author(s):  
E.G. Moskaleva ◽  
Keyword(s):  
Russian Federation ◽  
Economic Activity ◽  
Criminal Code ◽  
Economic Crime ◽  
Modern World ◽  
Russian Economy ◽  
Irreparable Harm ◽  
Economic Sphere ◽  
The Russian Federation ◽  
Economic Crimes

The article presents the results of studying the level of crime in the economic sphere in the country on the basis of official statistical information from Rosstat and the General Prosecutor’s Office of the Russian Federation. Economic crimes are difficult enough to detect, and the scale of latent economic crime is very large. In addition, the complexity of research in this area is due to the lack of precisely defined and unambiguously interpreted terms: “crimes in economic sphere”, “economic crimes”, “crime in economic field” or “crimes in the field of economic activity”. Summarizing the experience of theoretical and empirical research in this area, the author identifies three approaches to the interpretation of the concept of “economic crime”: legislative (based on the provisions of the Criminal Code of the Russian Federation), departmental and research. The consequences of economic crimes inflict irreparable harm on economic entities, society, the state as a whole, and undermine national security. The systematization of statistical data and the research carried out over a long period of time made it possible to identify the main trends in the situation from the standpoint of criminalization and decriminalization of the Russian economy, as well as to identify regions with an increased level of economic crime. The criminological analysis of crime in the sphere of economic activity has shown that there is an increase in negative trends, and with the development of the economy, it is necessary to strengthen activities to suppress economic crime. The statistical analysis of empirical data and monographic analysis made it possible to determine the most effective, in the author’s opinion, directions of combating economic crime in the modern world.

THE WILLINGNESS OF THE UNIVERSITY GRADUATE THEM. V.G. SHUKHOV TO ENSURE ECONOMIC SECURITY: BASIC CRITERIA OF

2016 ◽  
Vol 1 (12) ◽  
pp. 252-255
Author(s):  
Баранов ◽  
Vladimir Baranov ◽  
Шилова ◽  
Vera Shilova
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
Executive Power ◽  
The Face ◽  
Effective Instrument ◽  
The Russian Federation ◽  
A Priority ◽  
The Government ◽  
The University

Now the problem of ensuring economic security is a priority for the Government of the Russian Federation, federal bodies of executive power to its subjects. An effective instrument for ensuring economic security Act the executive authorities in the face of law enforcement. Their actions include a set of measures aimed primarily at minimizing threats to economic security, which, in turn, imposes special requirements to the professional readiness specialist.

scholarly journals ACTIONS FOR PREVENTION OF ECONOMIC CRIMES IN THE RUSSIAN FEDERATION

2019 ◽  
Author(s):  
Виктория Дыкина ◽  
Viktoriya Dykina ◽  
Лия Маилян ◽  
Leah Mailyan
Keyword(s):  
Law Enforcement ◽  
Crime Prevention ◽  
Russian Federation ◽  
Preventive Measures ◽  
Law Enforcement Agencies ◽  
Economic Sphere ◽  
The Russian Federation ◽  
Improvement Of Legislation ◽  
Economic Crimes

The article presents preventive measures for economic crimes, describes the subjects of crime prevention in the economic sphere, and reveals the existing methods for detecting and preventing economic crimes. Among the most important methods, there are: the improvement of legislation in the sphere of regulation of the fight against economic crimes and the motivation of law enforcement agencies for its qualitative implementation.

scholarly journals Efficiency of practical application of criminal law prohibition in the sphere of economy of the Russian Federation

2019 ◽  
Vol 2019 (4) ◽  
pp. 118-123
Author(s):  
Vladimir Tunin ◽  
Natal'ya Radoshnova
Keyword(s):  
Supreme Court ◽  
Russian Federation ◽  
Criminal Law ◽  
Criminal Code ◽  
Economic Crime ◽  
Practical Application ◽  
Judicial Practice ◽  
The Supreme Court ◽  
The Russian Federation ◽  
Economic Crimes

The article considers the practical effectiveness of the criminal law prohibition in combating economic crime in the Russian Federation. 22nd Chapter of the Criminal code currently includes 58 articles. This is maximum number of articles in relation to other chapters of the criminal code, in the same Chapter of the Criminal code. Accordingly the need for such a number of prohibitions in the economic sphere should be confirmed by judicial practice. However, a completely different picture emerges. Based on the analysis of the statistical reports of the Judicial Department under the Supreme Court of the Russian Federation, the authors conclude that the enforcement practice in cases of economic crimes is insufficient.The authors express their opinion on the reasons for the ineffectiveness of the practical application of the articles constituting the 22nd Chapter of the Criminal code of the Russian Federation, and suggest ways to address them.

scholarly journals GTO complex as a factor in order to motivate young people to practice sports

2021 ◽  
Vol 2021 (4) ◽  
pp. 209-214
Author(s):  
Dmitry Morev ◽  
Ivan Marchenko
Keyword(s):  
Law Enforcement ◽  
Young People ◽  
Russian Federation ◽  
Healthy Lifestyle ◽  
Higher Learning ◽  
Comparative Characteristic ◽  
Educational Institutions ◽  
Physical Shape ◽  
The Russian Federation ◽  
Internal Affairs

The article considers the relevance of the introduction of the complex “Ready for Labour and Defence” (abbreviated as GTO in the Russian Federation, analyses how it encourages young people to practice sports. A comparative characteristic of the GTO standards that were in force in the USSR and of those that are in use in modern Russia is carried out. The correlation between the results of passing the standards for physical training and the GTO complex by cadets of education organizations of higher learning of the Ministry of Internal Affairs of the Russian Federation is revealed. The importance and significance of the introduction of the above-mentioned complex is proved. A comparison of the attitude of cadets of higher educational institutions of the Ministry of Internal Affairs and students of technical universities was made, which led to the conclusion that it is necessary to increase interest in passing the GTO complex not only among athletes and cadets of law enforcement institutions, but also among the youth of the country as a whole. Based on the results of a survey of one hundred and fifty people aged from 17 to 23 years, a study was conducted to reveal the affect of passing the GTO standards on young people’s desire to practice sports. The results of the survey presented in the diagram allow us to draw a conclusion that the «GTO» complex encourages young people to sport. The survey also revealed a number of current problems related to the inability to train and pass certain types of additional standards, as well as ways to solve them. The study was conducted to examine the opinion of young people about the GTO complex, as well as to determine the relevance and need to popularize this complex among the younger generation. The importance of keeping a healthy lifestyle and maintaining good physical shape through sports training is highlighted.

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