STATISTICAL ANALYSIS OF THE DYNAMICS OF ECONOMIC CRIMES IN RUSSIA FOR THE PERIOD 2013-2022

 
PIIS102694520024475-3-1
DOI10.31857/S102694520024475-3
Publication type Article
Status Approved
Authors
Occupation: Associated Professor
Affiliation: Central Russian Institute of Management – Branch of RANEPA
Address: Russian Federation,
Abstract

The purpose of the study is to analyze the dynamics of economic crimes in Russia and a number of subjects in the period from 2013 to 2022. and their influence on the economic development of Russia. The author substantiates the need to strengthen the work on combating economic crimes, along with the feasibility of improving legislation, referring to the assessment of material damage from the acts committed. Research methodology: based on the analysis of statistical data, the number of registered crimes is analyzed; the number of identified persons who have committed crimes of an economic nature, as well as the number of pre-investigated crimes, cases of which have been sent to court; the number of suspended criminal cases. As a result, the author revealed trends in the decrease in the number of registered economic crimes over the past ten years, but their increase in the context of the last five years by 20% and 2%, respectively. The identification of those who committed them has a positive trend, although the courts have begun to suspend such cases more often. The damage caused by such attacks continues to grow: in 2022, 322.5 billion rubles were not reimbursed, which is three times higher than in 2020.

Keywordseconomic crime, dynamics, damage, economics, legislation, dynamics, analysis, entrepreneurial activity
Received19.02.2023
Number of characters29796
100 rub.
When subscribing to an article or issue, the user can download PDF, evaluate the publication or contact the author. Need to register.

1. Matskevich I.M. Prichiny ehkonomicheskoj prestupnosti / I. M. Matskevich. – Moskva : Obschestvo s ogranichennoj otvetstvennost'yu "Prospekt", 2017. – 272 s. – ISBN 978-5-392-23799-9. – EDN XBCWCJ.

2. Pinkevich T.V. Osobennosti prichinnogo kompleksa ehkonomicheskoj prestupnosti (na primere vzaimosvyazi tsiklicheskikh protsessov v ehkonomike i ehkonomicheskoj prestupnosti) // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoj akademii MVD Rossii. 2017. № 3(39). S. 228-230. EDN ZMZRGJ.

3. Vilenskij A.V., Lylova O.V. Prostranstvennaya dinamika rossijskogo malogo i srednego predprinimatel'stva nakanune chrezvychajnykh zapadnykh sanktsij 2022 goda Vestnik Vladimirskogo gosudarstvennogo universiteta imeni Aleksandra Grigor'evicha i Nikolaya Grigor'evicha Stoletovykh. Seriya: ehkonomicheskie nauki. 2022. № 1(31). S. 44-62. EDN AJWYNT.

4. Simonova E.V. Dinamika razvitiya nekrupnogo predprinimatel'stva v Rossii // Vestnik OrelGIEhT. 2021. № 4(58). S. 20-27. DOI 10.36683/2076-5347-2021-4-58-20-27. EDN HESUKP.

5. Ehkonomicheskaya bezopasnost' Rossii v novoj real'nosti / A. E. Gorodetskij, I. V. Karavaeva, M. Yu. Lev [i dr.] ; Institut ehkonomiki RAN. Moskva : Institut ehkonomiki Rossijskoj akademii nauk, 2021. 325 s. ISBN 978-5-9940-0713-6. EDN ASURVK.

6. Pokazateli prestupnosti Rossii. URL: http:// http://crimestat.ru/.

7. Sostoyanie prestupnosti v Rossii za yanvar'-noyabr' 2022 goda. URL: http://crimestat.ru/analytics.

8. Pasport pokazatelya. URL: http://crimestat.ru/indicator_passport.

9. Ezhemesyachnyj sbornik za yanvar'-dekabr' 2020. URL: http://crimestat.ru/analytics.

10. Ezhemesyachnyj sbornik za yanvar'-dekabr' 2021. URL: http://crimestat.ru/analytics.

11. Ezhemesyachnyj sbornik za yanvar'-noyabr' 2022. URL: http://crimestat.ru/analytics.

12. Sostoyalos' zasedanie Koordinatsionnogo soveschaniya rukovoditelej pravookhranitel'nykh organov Rossijskoj Federatsii po teme «Ob ehffektivnosti deyatel'nosti pravookhranitel'nykh organov po protivodejstviyu prestupnym posyagatel'stvam na finansovom rynke». URL: https://epp.genproc.gov.ru/web/gprf/mass-media/news?item=85030278.

Система Orphus

Loading...
Up