Criminological aspects of security measures in the financial system of Russia. Monograph
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The monograph is devoted to the study of the theoretical fundamental support of the security of the financial system of the Russian Federation, including the concept and features of financial security measures, social and legal prerequisites for their application, as well as adequate to the level of existing criminal threats of their criminological and legal content. The work analyzes scientific ideas about the financial system as an object of protection, danger sources for it, as well as about financial security measures, their signs, forms and types, grounds for introduction, limits of application and purpose procedures. The main directions of the formation of an ideal (theoretical) financial security model are proposed, the core of which is the rules of financial security and sanctions for their violation, provided for by various branches of the legislation. In addition, the indicators and problems of the formation of official statistical reporting on the state of financial crime were studied, and ways to improve approaches to the concept of financial crime are presented. Based on the results of the study, proposals were formulated to improve the system of counteract crimes in the financial sector, increase the efficiency of law enforcement and regulatory bodies, and the objectivity of official statistical accounting of information on the state of financial crime.
The legislation is given as of June 30, 2020
For scientists, teachers, graduate students and students of law universities and faculties, practicing lawyers, as well as for all those who are interested in the problem
The legislation is given as of June 30, 2020
For scientists, teachers, graduate students and students of law universities and faculties, practicing lawyers, as well as for all those who are interested in the problem
Author:
Author:Morgun Oleg Vasilievich
Cover:
Cover:Hard
Category:
- Category:Law & Legal
- Category:Politics & Social Science
- Category:Reference books
Publication language:
Publication Language:Russian
Paper:
Paper:offset
ISBN:
ISBN:978-5-392-33595-4
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