Economic Security Violation In The Financial Market Of Russia And Criminal Law


In the Russian Federation, financial security is a new economic and legal category. Financial security is one of the elements of economic security and effective national security is directly related to the financial system. Crimes in the financial market decrease the level of economic growth of the country, being barriers to trade and increasing the burden on the national budget; difficulties arise for foreign economic activities. It seems relevant to develop criminal law countermeasures aimed at improving the national economic security. The article describes an algorithm for the qualification of unlawful acts, which can contribute to the effective investigation of the financial crimes. The article also examines signs of crimes committed in the financial markets. The results obtained indicate the importance of reforms to improve the criminal legislation, update the conceptual apparatus and laws on the digital space in the financial market, including cryptocurrencies and electronic money. The examples of financial crimes, which are more characterized by deliberate falsity of information provided are provided.

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29 November 2021

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European Publisher



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1st Edition




Cultural development, technological development, socio-political transformations, globalization

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Tsepelev, V. F., Tsepelev, K. V., Drozdova, E. A., Radchenko, E. P., & Borisov, A. V. (2021). Economic Security Violation In The Financial Market Of Russia And Criminal Law. In D. K. Bataev, S. A. Gapurov, A. D. Osmaev, V. K. Akaev, L. M. Idigova, M. R. Ovhadov, A. R. Salgiriev, & M. M. Betilmerzaeva (Eds.), Social and Cultural Transformations in The Context of Modern Globalism, vol 117. European Proceedings of Social and Behavioural Sciences (pp. 1593-1598). European Publisher.