The classification as one of the ways to identify the main directions of criminal activity in the Russian financial market
https://doi.org/10.30729/2541-8823-2023-8-4-167-176
Abstract
The financial services market is an important and integral element of any economic system. In the Russian Federation, it is developing quite successfully and at a rapid pace. Along with the positive changes in society, it is logically reasonable to note the growth in the number of illegal organizations, whose activities are carried out outside the “legal field”. Such organizations can be either companies that do not have a license in cases where it is required, or companies that are simply not included in the register of the Bank of Russia; in other cases — simply fraudulent organizations engaged in the provision of services under the guise of carrying out activities in the field of finance. Illegal activities in the financial market undermine confidence in the financial market and form a negative opinion of the population about financial organizations in general. The article considers actual problems of determining the main directions of criminal activity in the financial market of Russia and establishes cause-and-effect relations with criminal-legal support of this sphere of legal relations. As a result of the analysis, the author has identified new features of the main directions of criminal activity in the financial market, determined their qualitative features and established a number of risks in the sphere of criminal-legal support of the financial market.
About the Author
A. GardaloevRussian Federation
Alavdin Gardaloev (Grozny, Russia) — Chairman of the Supreme Court
40 Idrisova St., Chechen Republic, Grozny, 364061
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Review
For citations:
Gardaloev A. The classification as one of the ways to identify the main directions of criminal activity in the Russian financial market. Kazan University Law Review. 2023;8(4):167-176. https://doi.org/10.30729/2541-8823-2023-8-4-167-176
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