scholarly journals Statistical analysis of the dynamics of economic crime in the consumer market of Russia

2020 ◽  
pp. 44-52
Author(s):  
Aleksandr Litvinenko ◽  
Yuri Gnezdilov
Keyword(s):  
Statistical Analysis ◽  
Russian Federation ◽  
Statistical Data ◽  
Economic Crime ◽  
Consumer Market ◽  
The Russian Federation ◽  
Economic Crimes

The article analyzes statistical data on the number of economic crimes detected in the Russian Federation related to the consumer market, assesses the nature of the dynamics of the levels of this indicator, formulates proposals for using the results of the analysis.

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.

Statistical Analysis of Real Income of the Population of the Russian Federation

2020 ◽  
Vol 8 (3) ◽  
pp. 59-64
Author(s):  
I. Darymov ◽  
Aleksandr Kalyanov
Keyword(s):  
Statistical Analysis ◽  
Russian Federation ◽  
Statistical Data ◽  
Oil Prices ◽  
Real Income ◽  
Federal State ◽  
The World ◽  
Global Problems ◽  
The Russian Federation ◽  
Difficult Times

The article raises such an acute problem as the disproportionate change in population growth with rising inflation. The relevance of this problem cannot raise any questions. Sometimes people ask the question: “Why is there not enough money for food, although, relatively speaking, it was enough before?” The economy of our country is going through difficult times. The fall in world oil prices has an impact on the Russian ruble, which is especially important in connection with the latest developments in the world. These and other questions are devoted to issues related to the growth of the population of the Russian Federation, and the opportunity to buy them. The research base is the website of the Federal State Statistics Service, which should use personal observations and knowledge. In preparing the articles, methods of correlation analysis using group statistical data were applied and the regression model was built on their basis. The authors proposed ideas for solving global problems in the entire economic system of the Russian Federation.

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 THE ROLE OF CUSTOMS AUTHORITIES IN THE SYSTEM OF MONITORING COMPLIANCE WITH THE CURRENCY LEGISLATION OF THE RUSSIAN FEDERATION

2020 ◽  
Vol 34 (2) ◽  
pp. 77-84
Author(s):  
Z.T. Abusufyanova ◽  
Keyword(s):  
Statistical Analysis ◽  
Russian Federation ◽  
System Analysis ◽  
Foreign Currency ◽  
Statistical Data ◽  
Economic Security ◽  
Synthesis System ◽  
Expert Assessments ◽  
The Russian Federation

Problems of illegal export of funds abroad are relevant for Russia. Offenses related to the non-return of exported foreign currency earnings to the country, transfers of foreign currency abroad under fictitious contracts for the supply of goods, smuggling of cash currency and other forms of illegal export of funds pose a real threat to the country's economic security. The article considers the main areas of currency control carried out by customs authorities, analyzes the activities of customs authorities in the implementation of currency control for the period from 2014 to 2018. When writing the work, the following research methods were used: expert assessments, analysis, synthesis, system analysis, statistical analysis, formal legal, comparative legal methods. Based on the analysis of statistical data of the Federal Customs Service of the Russian Federation, the opinions of scientists and experts in the field of customs, conclusions are drawn about the most common violations of the currency legislation of the Russian Federation identified by customs authorities.

Analysis of reliability of contact network devices on the Yekaterinburg-Chelyabinsk section

Innotrans ◽  
2021 ◽  
pp. 54-58
Author(s):  
Alexander V. Andryukov ◽  
◽  
Alexey A. Kovalev ◽  
Keyword(s):  
Statistical Analysis ◽  
Russian Federation ◽  
Statistical Data ◽  
Ice Formation ◽  
Contact Network ◽  
The South ◽  
Climatic Regions ◽  
The Russian Federation ◽  
Analysis Of Failures ◽  
Climatic Zoning

Damage to the contact network negatively affects the movement of trains: 70 % of failures lead to their delays. Breaks in the movement are more than an hour and in some cases reach three to four hours. The article analyzes reliability and failures of contact network devices on the South Ural Railway. The statistical data of failures of contact network devices from 2018 to 2019 are given, the nature of failures of technical means is determined. According to the map of climatic zoning, the share ratio of icy regions of the Russian Federation and branches of JSC «Russian Railways» is given. The sections of the Yekaterinburg - Chelyabinsk section are identified by climatic regions, which allows us to conduct a statistical analysis of failures in the selected sections associated with ice formation.

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 CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME

2021 ◽  
Vol 31 (1) ◽  
pp. 117-123
Author(s):  
E.G. Moskaleva ◽  
N.N. Podol'naya
Keyword(s):  
Russian Federation ◽  
Empirical Studies ◽  
Point Of View ◽  
Economic Crime ◽  
Slowing Down ◽  
Russian Economy ◽  
The Russian Federation ◽  
High Level ◽  
Economic Crimes ◽  
Criminological Analysis

The article defines the consequences of economic crimes, summarizes the experience of theoretical and empirical studies of crime in the Russian economy, and presents the results of the author's research in this area. The interpretation of the concept of "economic crime" is characterized by legislative, departmental and research approaches. The authors argue that it is difficult to detect crimes in the economic sphere and the high level of latency of economic crime. Data from official statistics of Rosstat and the Prosecutor General's office of the Russian Federation were selected as the empirical base of the study. The research was carried out using methods of visual representation of data, research of dynamics, structure and analysis of relationships in the whole country and in the regional context. The study revealed the main trends in the situation from the point of view of criminalization and de-criminalization of the Russian economy, consisting in slowing down the reduction in the number of crimes in the economy in the Russian Federation. The study identifies regions with an increased level of economic crime and assesses the effectiveness of measures taken to counteract economic crime. The analysis made it possible to determine the directions of countering economic crime in Russia with the mandatory involvement of digital technologies.

SOME PROBLEMIC ISSUES ARISING DURING THE PERFORMANCE OF A PUNISHMENT IN THE FORM OF DEPRIVATION OF THE RIGHT TO TAKE A CERTAIN POSITION OR TO PERFORM CERTAIN ACTIVITIES

2020 ◽  
pp. 54-57
Author(s):  
Ирина Александровна Лакина ◽  
Анна Борисовна Назарова
Keyword(s):  
Russian Federation ◽  
Statistical Data ◽  
Criminal Punishment ◽  
Initial Investigation ◽  
Scientific Analysis ◽  
The Russian Federation ◽  
The Right ◽  
Legal Character

В статье рассматриваются проблемные вопросы, возникающие при организации исполнения уголовного наказания в виде лишения права занимать определенную должность или заниматься определенной деятельностью. Анализируются статистические данные о количестве назначенных судами Российской Федерации наказаний и мер уголовно-правового характера, не связанных с лишением свободы, о количестве осужденных лиц, состоящих и прошедших по учетам уголовно-исполнительных инспекций Российской Федерации. Авторами статьи обосновывается необходимость осуществления первоначальных розыскных мероприятий в отношении изучаемой категории подучетных лиц и, как следствие, внесение соответствующих изменений в действующее законодательство Российской Федерации, в связи с тем что в настоящее время положения указанных нормативно-правовых актов не предполагают проведение первоначальных розыскных мероприятий и объявления в розыск осужденных к уголовному наказанию в виде лишения права занимать определенную должность или заниматься определенной деятельностью. В формате рекомендаций, направленных на повышение эффективности проведения первоначальных розыскных мероприятий, приводятся конкретные предложения, ориентированные на снижение показателя заведенных розыскных дел. Авторами статьи акцентируется внимание на необходимости дальнейшего научного анализа теоретических, практических и концептуальных аспектов, связанных с правоотношениями, возникающими при реализации уголовного наказания в виде лишения права занимать определенную должность или заниматься определенной деятельностью. The article deals with the problematic issues arising in the organization of execution of criminal punishment in the form of deprivation of the right to hold a certain position or engage in certain activities. Statistical data on the number ordered by the courts of the Russian Federation of punishments and measures criminally-legal character are not related to deprivation of freedom, the number of convicted persons which held the records of the penal inspections of the Russian Federation. The authors of the article substantiates the need to implement the initial investigation governmental activities in the study category of the registered individuals, and as a consequence, appropriate changes to the existing by-law of the Russian Federation, in connection with the, that now provisions of the specified normative legal acts do not assume carrying out initial search actions and announcements in search condemned to criminal punishment in the form of deprivation of the right to occupy a certain position or to be engaged in certain activity. In the format of recommendations aimed at improving the effectiveness of the initial search activities, specific proposals aimed at reducing the rate of opened search cases are presented. The authors of the article focus on the need for further scientific analysis of theoretical, practical and conceptual aspects related to legal relations arising in the execution of criminal punishment in the form of deprivation of the right to hold a certain position or engage in a certain activity.

The threat of outflow of individual deposits in systemically important banks of the Russian Federation: A retrospective analysis and regulatory outlook

2021 ◽  
Vol 27 (1) ◽  
pp. 4-21
Author(s):  
Yuliya S. EVLAKHOVA
Keyword(s):  
Statistical Analysis ◽  
Retrospective Analysis ◽  
Russian Federation ◽  
Too Big To Fail ◽  
Bank Run ◽  
Business Operations ◽  
The Russian Federation ◽  
The Stability ◽  
High Threat ◽  
Systemically Important Banks

Subject. The article focuses on the dynamics of individual deposits in the Russian systemically important banks as a factor of the stability of available resources. Objectives. I assess the threat of individual deposits outflowing from the Russian too-big-to-fail banks within 2015–2019. I correspondingly outline recommendations for mitigating the threat in the future. Methods. The study is based on methods of logic, comparative and statistical analysis. I devised and applied our own algorithm for classifying too-big-to-fail banks by threat of individual deposit outflow and its level. Results. Systemically important banks were found to have not been exposed to the high threat of bank run within 2015–2019. Three fundamental credit institutions were constantly exposed to the threat of individual deposit outflow. One of eleven systemic banks continuously demonstrated the low threat of individual deposit outflow. The rest of the banks were migrating among the low-threat and high-threat classes. Conclusions and Relevance. The Russian systemically important banks can refer to our findings to articulate their deposit policy, set and use digital accounts of retail customers. The Bank of Russian can rely on the analysis of the threat of individual deposit outflow and other data on financial and business operations of the banks and its sustainability as part of bank oversight procedures.

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