|
MAIN PAGE
> Back to contents
Administrative and municipal law
Reference:
Bukalerova L.A., Teplova D.O.
Penal and administrative-legal measures of combating fraud
// Administrative and municipal law.
2015. № 1.
P. 55-63.
URL: https://en.nbpublish.com/library_read_article.php?id=66036
Bukalerova L.A., Teplova D.O. Penal and administrative-legal measures of combating fraud
Abstract:
The article is devoted to criminological research of organized fraud. The functional, system, social and economic
analyses, widely used today, are very important for the study of this kind of organized crime, but the authors
conclude, that criminological research should not be substituted by these methods. The authors suppose that the evaluation
of organized crime through the complex of group crimes can’t be considered appropriate. In this case organized
crime loses its distinctness and turns into some kind of a “drain”, where all the crimes committed by organized groups of
people concentrate. When using this approach it is hard to define the essential features of organized criminal activity.
Though the article gives preference to the criminological approach to organized crime study, the authors also consider
its disadvantages lying in “axiologization” and “demonization” of organized crime. On the base of the comparative-legal
method the authors analyze a wide range of archive materials, scientific literature, materials of Mass Media. The use
of the formal-juridical method helped in formulating of authors’ definitions. The authors also use the statistical method
of organized crime research. The most comprehensive and substantial approach is the criminological approach to organized
crime defining. Depending on the amount of analysis criteria, the narrow and the wide meanings can be defined.
While the wide meaning covers the activity of stable organized groups and criminal communities, the narrow one covers
only criminal communities. The need for generalization and systematization of knowledge about various types of organized
crime doesn’t allow limitation of its sphere only to criminal communities’ activities, or to the complex of crimes
committed by them. In the considered context organized fraud correlates with organized crime as a part and the whole.
Keywords:
organized fraud, criminology, combating, crime, dynamics, prevention, community, abuse.
This article can be downloaded freely in PDF format for reading. Download article
This article written in Russian. You can find original text of the article here
.
References
1. Vanyushkin S.V. Organizovannaya prestupnost' v reformiruemoy Rossii i napravleniya bor'by s ney: dis. ... kand. yurid. nauk. M., 1999. S. 12
2. Garmash A. Organizovannye formy ekonomicheskoy prestupnosti // EZh-Yurist. 2012. № 29. S. 7;
3. Gilinskiy Ya.I. Kriminologiya: teoriya, istoriya, empiricheskaya baza, sotsial'nyy kontrol': Kurs lektsiy. SPb., 2002. S. 207.
4. Gilinskiy Ya.I. Ya.I. Funktsional'naya teoriya organizatsii i organizovannaya prestupnost'. V: Organizovannaya prestupnost' v Rossii: Teoriya i real'nost' / red. Ya. Gilinskiy. SPb., 1996. S. 12.
5. Gurov A. Ot emotsiy k faktam // Sotsialisticheskaya zakonnost'. 1988. № 10. S. 34.
6. Dolgova A.I. Vystuplenie za «kruglym stolom» v: Organizovannaya prestupnost'. M., 1989. S. 11.
7. Zhuk O.D. Bor'ba s organizovannoy prestupnost'yu v Rossiyskoy Federatsii (po materialam operativno-rozysknoy i ugolovno-protsessual'noy deyatel'nosti v Zapadno-Sibirskom i drugikh regionakh Rossii): dis…kand. yurid. nauk. M, 1998. S. 20-22.
8. Ivantsov S.V. Organizovannaya prestupnost': sistemnye svoystva i svyazi (kriminologicheskaya otsenka). Dis… d-ra yurid. nauk. M., 2009. S. 18.
9. Il'yasov D.B. Organizatsionnye formy gruppovoy prestupnosti (ugolovno-pravovye i kriminologicheskie aspekty): dis. ... kand. yurid. nauk. Rostov-na-Donu, 2004 S. 79–80.
10. Koretskiy D.A., Nadtoka S.V. Organizovannaya prestupnost' v Rossii i mery bor'by s ney. Rostov –na-Donu, 1998. S. 32;
11. Korchagin A.G., Nomokonov V.A., Shul'ga V.I. Organizovannaya prestupnost' i bor'ba s ney: Uchebnoe posobie. Vladivostok, 1995. S. 10 – 11.
12. Larichev V.D. Prestupnost' v sfere ekonomiki (teoreticheskie voprosy ekonomicheskoy prestupnosti). M., 2003. S. 112.
13. Latov Yu.V. Biznes organizovannoy prestupnosti // http://www.xserver.ru
14. Luneev V.V. Organizovannaya prestupnost' v Rossii: osoznanie, istoki, tendentsii // Gosudarstvo i pravo. 1996. № 4.
15. Luneev V.V. Prestupnost' XX veka. Mirovye, regional'nye i rossiyskie tendentsii. M., 1997. S. 287.
16. Organizovannaya prestupnost' – 2: Problemy, diskussii, predlozheniya. M., 1993. S. 123.
17. Organizovannaya prestupnost' / Pod red. A.I. Dolgovoy, S.V. D'yakova. M., 1989. S. 8 – 11.
18. Osnovy bor'by s organizovannoy prestupnost'yu/ Pod red. V.S. Ovchinskogo, V.E. Eminova, N.I. Yablokova. M., 1996. S. 8.
19. Problemy bor'by s organizovannoy transnatsional'noy prestupnost'yu // Zakonnost'. 1995. № 6. S. 5.
20. Sukharenko A.N. Rossiyskaya organizovannaya prestupnost' v Evrosoyuze: sostoyanie i mery bor'by // Mezhdunarodnoe ugolovnoe pravo i mezhdunarodnaya yustitsiya. 2013. № 1. S. 5.
21. Tret'yakov V.I. Organizovannaya prestupnost' i legalizatsiya kriminal'nykh dokhodov: dis…. d-ra yurid. nauk. Volgograd, 2009. S. 38.
22. Ustinov V.S. Ponyatie i kriminologicheskaya kharakteristika organizovannoy prestupnosti. N.Novgorod, 1993. S. 8.
23. Khristyuk A.A. Organizovannaya prestupnost': sovremennye tendentsii i regional'nye osobennosti (po materialam Vostochnoy Sibiri). Irkutsk, 2008. S. 15 – 17.
Link to this article
You can simply select and copy link from below text field.
|
|