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List of publications on a keyword: «crime»

  • Activation of the Customs Industry in Modern Economic Conditions

    Book Chapter
    Principles of the New Ecosystem Formation: economic aspects
    Authors:
    Vladimir N. Kruglov, Dmitrii V. Tiutin
    Work direction:
    Глава 5
    Abstract:
    The current socio-economic situation in the international space poses many challenges and threats to the Russian Federation that need timely and adequate responses. The rehabilitation by a number of unfriendly states of the post-industrial development model forces them to look for (and find) new ways and algorithms of development, reorienting the logistics directions of foreign economic activity from the West to the East Asian vectors of development. In connection with such a restructuring of the foreign economic model of integration relations management, there are many new tools, models and algorithms of activity that have not yet been taken into account in the scientific domestic and foreign literature and therefore require special attention and study in terms of increment of scientific knowledge, which redefines the relevance of this chapter. The Federal Customs Service (FCS), within the framework of the ongoing processes, is a kind of “filter” or “barrier” to unfair competition and illegal economic actions in relation to the Russian Federation. Therefore, it is from the positions and possibilities of its development prospects that the possible positive dynamics of the process of further foreign economic activity is considered. The study was conducted from the stand-point of systemic, complex, situational and process approaches. The materials of monographic studies, statistical reporting data and documents of software and target support served as an information layer. As practical recommendations, reference points for the growth of the effectiveness of the system of foreign economic activity are outlined.
    Keywords:
    integration, cooperation, foreign economic activity, customs service, economic crimes, sanctions policy, smuggling, transnational crime, fiscal payments, integral effect
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  • Ispol'zovanie sluzhebnogo polozheniia kak priznak ugolovno-pravovykh zapretov o kriminal'nom bankrotstve v UK RF

    Proceeding
    Modern trends in management, economics and business: from theory to practice
    Authors:
    Aleksandr A. Kniazkov, Evgenii M. Zolotin
    Work direction:
    Правовые аспекты управления, экономики и предпринимательства
    Abstract:
    The article examines the signs of bankruptcy crimes characterizing the official posi-tion of a person, the authors analyze the validity and relevance of introducing spe-cial differentiating features in Articles 195, 196, 197 of the Criminal Code of the Russian Federation, investigate the problems of law enforcement practice in the process of qualification of these norms.
    Keywords:
    bankruptcy, intentional bankruptcy, subject of crime, illegal actions, fictitious bank-ruptcy, official position, controlling person, arbitration manager, chairman of the liquidation commission, liquidator
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  • Ekonomicheskii, ekologicheskii i inoi vred v sisteme priznakov porchi zemli (st. 254 UK RF)

    Proceeding
    Modern trends in management, economics and business: from theory to practice
    Authors:
    Marina G. Baumova, Liudmila A. Reshetova
    Work direction:
    Правовые аспекты управления, экономики и предпринимательства
    Abstract:
    This article analyzes the features of the definition of harm as a sign of the objective side and consequences in Article 254 of the Criminal Code of the Russian Federa-tion «Land damage»; the authors draw attention to the complexity and incon-sistency of the criminal law regulation of land relations, the need to establish an effective criminal law prohibition on land protection.
    Keywords:
    consequences, crime, criminal liability, land relations, criminal law regulation, land damage, economic harm
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  • Regulation of Liability for Bribery in the Domestic Criminal Legislation of the Recent Period (1991–2023)

    Proceeding
    Modern trends in management, economics and business: from theory to practice
    Authors:
    Aleksandr F. Sokolov, Vladimir V. Bleiz
    Work direction:
    Правовые аспекты управления, экономики и предпринимательства
    Abstract:
    The article examines the features of the normative construction of the norms on bribery in the Criminal Code of the RSFSR in 1960 and in the Criminal Code of the Russian Federation in 1996, analyzes the controversial aspects of the descrip-tion of the signs of the objective side; the authors explore the features of the differ-entiation of responsibility for corruption crimes, the list and the order of construc-tion of qualifying signs in the norms under study.
    Keywords:
    corruption crimes, bribery, criminal law, criminal liability, official, qualify-ing signs
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  • Norms on Liability for Bribery in the Criminal Code of the RSFSR of 1922 and 1926: Historical and Legal Analysis

    Proceeding
    Modern trends in management, economics and business: from theory to practice
    Authors:
    Egor E. Chernov, Nikita V. Zakhlestnykh, Sergei D. Brazhnik
    Work direction:
    Правовые аспекты управления, экономики и предпринимательства
    Abstract:
    The article examines the features of the normative construction of norms on bribery in the criminal legislation of the Soviet period in the Criminal Code of 1922 and 1926, analyzes the controversial aspects of legislative technique, signs of the subject of corruption crimes; the authors consider the legislative procedure for taking into account the public danger of various types of bribery in the process of building criminal sanctions.
    Keywords:
    bribery, crime, criminal liability, official, sanctions, giving, receiving
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  • Problemy rassledovaniia moshennichestva pri poluchenii subsidii v sfere malogo i srednego biznesa

    Book Chapter
    Law and economic development: current issues
    Authors:
    Elena V. Burtseva, Svetlana V. Medvedeva
    Work direction:
    Глава 14
    Abstract:
    The chapter is devoted to the study of the features of the investigation of fraud in obtaining subsidies in the field of small and medium-sized businesses. The relevance of the research topic is confirmed by the statistical data presented by the authors and is due to the frequency of recent detection of the facts of illegal receipt by business entities of budget funds in the form of subsidies for small and medium-sized businesses. The authors analyzed judicial practice and identified typical methods of committing fraud when receiving subsidies, considered the problems of preliminary investigation of this type of crime and formulated measures to improve it.
    Keywords:
    subsidies, crime, investigation, business, fraud, deception
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  • CRIMINAL LAW REGULATION OF INFORMATION TURNOVER ON SECURITIES MARKETS IN EUROPE AND CHINA

    Proceeding
    Law, Economics and Management
    Authors:
    Sergei D. Brazhnik, Inna O. Titenkova, Egor E. Chernov
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    The article examines the features of the criminal law protection of the lawful turnover of economic information on the securities market in Europe and China, the authors consider the differences in national legislation regarding the regulation of signs of insider information, the objective side and the subject of the crime.
    Keywords:
    crime, transfer, China, securities market, European Union, economic information, insider information, illegal turnover, use, insider
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  • FEATURES OF THE RESPONSIBILITY OF A PEDAGOGICAL WORKER FOR INVOLVING A MINOR IN THE COMMISSION OF A CRIME

    Proceeding
    Law, Economics and Management
    Authors:
    Ekaterina I. Gruzinskaia, Natiia E. Kuchuloriia
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    This article presents a legal analysis of the encroachment provided for in Article 150 of the Criminal Code of the Russian Federation. The author's positions regarding the qualification of involving a minor in committing a crime committed by a teacher or other employee of the education system are presented.
    Keywords:
    teacher, crime, involvement, child, criminal liability, violence, minor, deception, the subject of the crime
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  • Criminalistic characteristics of methods of committing crimes as a source of information about extortion

    Proceeding
    Law, Economics and Management
    Author:
    Aleksandr I. Samoilov
    Work direction:
    Уголовный процесс и криминалистика
    Abstract:
    The article examines the criminalistic characteristics of the methods of committing crimes as an important source of information about extortion. The main signs of extortion and its varieties are described, as well as the methods that extortionists can use. It is noted that there is a need for continuous improvement of forensic techniques for effective crime control
    Keywords:
    investigation of extortion, methods of committing crimes, criminalistic methodology
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  • Economic Damage as a Sign of Consequences in the Norms on Environmental Crimes (Chapter 26 of the Criminal Code of the Russian Federation)

    Proceeding
    Relevant issues of management, economics and economic security
    Authors:
    Marina G. Baumova, Anastasia R. Kolesova
    Work direction:
    Угрозы экономической безопасности и пути их преодоления
    Abstract:
    This article analyzes the characteristics of the consequences in the norms on environmental crimes, examines the components of economic damage as a sign of the corpus delicti; the authors draw attention to the need for further normative specification of the quantitative content of significant, large and especially large damage (size) as the consequences of environmental crimes.
    Keywords:
    consequences, environment, criminal liability, environmental safety, environmental crimes, economic damage, significant damage, large damage, especially large damage (size)
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  • Legal Counteraction to the Organization of Criminal Activity Aimed At Inducing Suicide

    Proceeding
    Psychologically Safe Educational Environment: Design Problems and Development Prospects
    Authors:
    Natalia S. Abramova, Darya D. Zaseeva, Ruslan A. Guseinov
    Work direction:
    Developing of System of Positive Interpersonal Relationship, Propitious Psychological Atmosphere and Organizational Culture in Educational Environment
    Abstract:
    The article raises the topic of criminal legal assessment in the Russian legislation of such a crime as bringing to self-murder and organizing activities aimed at inducing suicide.
    Keywords:
    personality, suicidal behavior, minor, incitement to suicide, attempted suicide, organization of a crime
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  • Criminal and legal characteristics of crimes that infringe on the health of the population

    Proceeding
    Law, Economics and Management
    Authors:
    Anton E. Shalagin, Il'ia A. Shalagin
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    The article defines crimes that infringe on the health of the population. Special attention is paid to the legal composition of these criminal acts, their objective and subjective signs. The classification of crimes contained in Chapter 25 of the Criminal Code of the Russian Federation is presented
    Keywords:
    qualification, public health, narcotic drugs, public safety, object and subject of crime, psychotropic substances, violation of sanitary and epidemiological rules
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  • PROBLEMS OF DETERMINING THE LEGAL STATUS OF A PARTICIPANT IN A PRIVATE MILITARY COMPANY IN DOMESTIC AND INTERNATIONAL LEGISLATION

    Proceeding
    Law, Economics and Management
    Author:
    Iuliia O. Goncharova
    Work direction:
    Международное право
    Abstract:
    The article discusses issues related to the legal status of employees of private military companies, analyzes the distinction between private military companies and mercenary military organizations. The author explores the reasons for the growing popularity of private paramilitary enterprises in the modern world, determines the ratio of domestic and international legislation on the activities of private military companies.
    Keywords:
    criminal war crimes, mercenary, private military company, legal liability, international conflicts, military conflicts
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  • The main problems of bringing minors to criminal responsibility for committing crimes related to illicit drug traffic

    Proceeding
    Law, Economics and Management
    Author:
    Arsenii D. Kazantsev
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    The article discusses the peculiarities of the application of punishments applied to minors convicted of crimes related to illicit drug trafficking.
    Keywords:
    minors, narcotic drugs, punishments, crimes, illegal drug traffic
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  • FEATURES OF CONDUCTING A FORENSIC EXAMINATION IN THE CONDITIONS OF THE CURRENT LEGISLATION OF THE RUSSIAN FEDERATION

    Proceeding
    Law, Economics and Management
    Authors:
    Roman I. Smirnov, Anastasiia A. Chavgun
    Work direction:
    Уголовный процесс и криминалистика
    Abstract:
    This article analyzes the features of the appointment and conduct of the examination at the stage of preliminary investigation and at the stage of trial by the court of first instance; the authors examine the content of the expert's opinion, consider the conditions under which the expert has the right to go beyond the subject of the examination.
    Keywords:
    crime, evidence, investigator, forensic examination, expert, criminal process, expert institution
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  • SOME PROBLEMS OF QUALIFICATION OF CONCEALMENT OF FUNDS OR PROPERTY FROM COLLECTION OF TAX ARREARS

    Proceeding
    Law, Economics and Management
    Authors:
    Irina G. Perelomova, Egor V. Glushkov
    Work direction:
    Актуальные вопросы юриспруденции
    Abstract:
    The article deals with the problems of determining the end of the concealment of funds or property of an organization or individual entrepreneur from the collection of tax arrears. The authors explore various positions of doctrine and law enforcement practice.
    Keywords:
    crime, concealment, money, property, tax arrears, recovery
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  • Comparative Legal Characteristics of the Criminal Legislation of Foreign Countries on Liability for Mercenary Activities

    Proceeding
    Law, Economics and Management
    Author:
    Iuliia O. Goncharova
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    The article examines the peculiarities of the regulation of liability for mercenary activities in the criminal law of some foreign countries. The author examines the signs of the corpus delicti in the comparative aspect, analyzes the positive and negative elements of the legislative technique.
    Keywords:
    training, criminal liability, war crime, mercenary activity, foreign law, recruitment, financing, military service, military operations, armed conflict
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  • Polygraph in law enforcement agencies, application and use in practice

    Proceeding
    Law, Economics and Management: Current Issues
    Authors:
    Aleksandr V. Nikishkin, Igor V. Stepanov, Elena V. Vetrova
    Work direction:
    Актуальные вопросы юриспруденции
    Abstract:
    This article discusses the importance of competition in the investigation of crimes not only material, but also ideal traces. A study of the memorable events of the memory is performed using the polygraph. The article considers the peculiarity of conducting this research, as well as the rights of the person during its examination.
    Keywords:
    evidence, Criminal act, traces of crime, polygraph, polygraph examiner, psychophysiological examination, guilt
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  • Prospects for involvement in the criminal procedural evidence of "biometric data"

    Proceeding
    Topical issues of law, economic and management
    Author:
    Anastasiia A. Mikhailishina
    Work direction:
    Уголовный процесс и криминалистика
    Abstract:
    Despite the prevalence of crimes committed with the help of technical devices, the procedural procedure for removing and fixing traces left as a result of cybercrimes and other crimes is not sufficiently specified. The growth of cybercrime is directly related to the availability and popularity of digital technology, and to disclose these crimes, first of all, use new sources of evidence.
    Keywords:
    evidence, biometric data, cybercrime, modern technology, personal identification
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  • Metodologicheskie aspekty poznavatel'noi deiatel'nosti sledovatelia

    Book Chapter
    Culture. Science. Education: modern trends
    Authors:
    Ruslan R. Valiulin, Ekaterina V. Valiulina
    Work direction:
    Глава 2. Наука
    Abstract:
    The work examines the methodological aspects of the cognitive activity of the investigator: the subject and object of activity are characterized, the requirements for the psychological qualities of the investigator are determined. The structure of the investigator's activity in the investigation of a crime is presented. The authors conclude that the investigator's work is a complex, intense psychological activity. The success of the investigator's professional communication is ensured by his ability to take all psychological factors into account and use them to solve the task that he is faced with.
    Keywords:
    psychology, crime, communication, investigator, legal decision
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  • Prevention of crimes of a terrorist nature by internal Affairs officers

    Proceeding
    Relevant issues of management, economics and economic security
    Authors:
    Aleksandr V. Nikishkin, Igor V. Stepanov, Daniil V. Nerus
    Work direction:
    Угрозы экономической безопасности и пути их преодоления
    Abstract:
    The authors comprehensively consider the work of the police units involved in the fight against terrorist crimes. The tasks facing such units and activities carried out to reduce the terrorist threat in the country are analyzed
    Keywords:
    Security, terrorism, law enforcement agency, terrorist crimes, terrorist act, public place, antiterrorist activity
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  • Corruption crimes: problems of investigation and ways to solve them

    Article in Collection
    Economics and management: realias and prospects No 2
    Authors:
    Aleksandr V. Nikishkin, Igor V. Stepanov, Polina S. Soboleva
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    In the work the authors have comprehensively dealt with the investigation of crimes of corruption are problems faced by the investigation, in the process of consideration of this category of crimes
    Keywords:
    corruption, bribery, crime, evidence, law enforcement, bribe taker, preliminary investigation
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  • Corruption crimes in Russia

    Article in Collection
    Economics and management: realias and prospects No 2
    Authors:
    Aleksandr V. Nikishkin, Igor V. Stepanov, Evgenii G. Khorkov
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    In work authors comprehensively study the crimes of corruption orientation committed in the territory of the Russian Federation, and also the question of the conditions generating this type of crime and methods of fight against them at the level of Executive and legislative power is considered
    Keywords:
    law enforcement agencies, corruption crimes, anti-corruption activities, confiscation of property, legal awareness, unity of command, bribery
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