Skip to main navigation menu Skip to main content Skip to site footer
Problemy Współczesnej Kryminalistyki

Vol. 21 (2017)

Artykuły

Kryminologiczne aspekty zapobiegania przestępstwom gospodarczym (na przykładzie oszustwa w sferze socjalnej w Rosji i Polsce)

  • Aleksey Chumakov
DOI: https://doi.org/10.52097/pwk.5512  [Google Scholar]
Published: 2023-06-06

Abstract

The article describes the issues of criminalistic prevention of economic crimes, explains meaning of modern technical and criminalistic means, of scientifically based and approved by practice tactical and methodological recommendations with regard to prevention of economic crimes. The author suggests to extend potential of criminalistic prevention of economic crimes by addressing criminalistic information to wider range of addressees. 

References

  1. facts about life of pensioners in Poland, Free Press [electronic resource], access mode: www.svpressa.ru/post/article/80876 (accessed date 17.05.2016). [Google Scholar]
  2. Bagmet A., Perov V., Investigation of Crimes Concerning Embezzlement of Public Funds and Abuse of Power in Taxation Sphere: Tutorial, Yurlitinform, Moscow 2015 [Google Scholar]
  3. Belkin R., Criminalistics Course. In 3 vol., vol. 1: General Theory of Criminalistics, Yurist, Moscow 1997 [Google Scholar]
  4. Bertovskii L., Obraztsov V., Detection and Investigation of Economic Crimes: Tutorial, Publishing house “Exam”, Moscow 2003; T. Volchetskaya, Current trends and directions in the development of criminalistics in Russia and in the World and USA, „Folia Iuridica Universitatis Wratislaviensis” 2015, vol. 4 (1) [Google Scholar]
  5. Borovskikh R., Criminological, Penal and Criminalistic Problems of Opposition to Crimes in Insurance Sphere: Monograph, ed. Y. Garmaev, LLC „Alfa-Porte”, Novosibirsk 2016; [Google Scholar]
  6. Borovskikh R., Typical misconceptions of insured as an element of criminalistic characteristic of fraud in insurance sphere, in: Criminalistic lections at Baikal-2015: materials of International Scientific-Practical Conference, East Siberian branch of Federal State-Funded Educational Institution „Russian State University of Justice”, executive editor D. Stepanenko, Irkutsk 2015 [Google Scholar]
  7. Chumakov A., Borovskikh R., Problems of criminalistic ensuring to opposite fraud upon receipt of payouts, „Herald of Saratov State Law Academy” 2014, № 6 (101) [Google Scholar]
  8. Fridman I., Using of Evidence Taken from Legal Expertise to Prevent Crimes, Printing and Publication Department in Ministry of Internal Affairs, Ukrainian Soviet Socialist Republic, Kiev 1972. [Google Scholar]
  9. Garmaev Y., Adversarial principle and the need of didactic reforms in Russian law schools, „Library of Criminalist” 2012, № 1 (2) [Google Scholar]
  10. Garmaev Y., Initiative principle in crime detection and investigation: doctrine and modern judicial and investigative practice [Electronic resource] http://www.iuaj.net/node/1911 (accessed date 27.09.2015); [Google Scholar]
  11. Garmaev Y., Multimedia intersectorial means to prevent crimes: future development and implementation, „Criminological Journal of Baikal State University of Economics and Law” 2014, № 3 [Google Scholar]
  12. Global Economic Crime Survey 2016, PriceWaterhouseCoopers [electronic resource], access mode: http://www.pwc.com/gx/en/economic-crime-survey/pdf/GlobalEconomicCrimeSurvey2016.pdf (accessed date 17.05.2016). [Google Scholar]
  13. Holyst B., Criminalistic prevention, in: V. Koldin (ed.), Criminalistics of Socialist Countries, „Legal Literature”, Moscow 1986 [Google Scholar]
  14. Kamiński R., Economic Crime in Poland and Worldwide, with Particular Focus on Financial and Accounting Fraud, „Society of Interdisciplinary Business Research” 2013, vol. 2 [Google Scholar]
  15. Kazinskaya S., Methodology of Investigation of Fraud in Consumer Market Sphere Regarding to Businessmen, Yurlitinform, Moscow 2016; [Google Scholar]
  16. Koletske Kh., About some realities of crime, criminalistic practice and criminalistics as a science in Poland (main research issues in terms of criminalistic problems of modern organized financial and economic crime in Poland), „Siberian Juridical Herald” 2008, № 3 (42) [Google Scholar]
  17. Kolmakov V., Some issues with regard to criminalistic prevention of crimes, „Soviet State and Law” 1961, № 12 [Google Scholar]
  18. Kosov, Tactical Modes and Criminalistic Methods for Prevention of Crimes, dissertation, candidate of legal sciences: 12.00.09., Vladimir 2007. [Google Scholar]
  19. Kryminologiczne aspekty zapobiegania przestępstwom gospodarczym (na przykładzie oszustwa w sferze socjalnej w Rosji i Polsce) [Google Scholar]
  20. Makhtaev M., Theory of Criminalistic Prevention of Crimes: Monograph, Yurlitinform, Moscow 2015 [Google Scholar]
  21. Matusovskii G., Economic Crimes: Criminalistic Analysis, Konsum, Kharkov 1999 [Google Scholar]
  22. Mukhin G., Tsygankov D., Problematic Issues in Methodology of Investigation of Economic Crimes/Detection, Clearance and Investigation of Crimes: Problems in Theory and Practice: Monograph, under the general editorship of doctor of law, professor Mukhin G., Yurlitinform, Moscow 2015 [Google Scholar]
  23. Proshin V., Theory and Practice of Investigation of Tax Crimes: Monograph, under the scientific editorship of doctor of law, professor, honoured lawyer of the Russian Federation Kustov A., Yurlitinform, Moscow 2016; [Google Scholar]
  24. Shcherba S., Vlasov P., Investigation of Illegal Bankruptcies and Wrongful Acts upon Bankruptcy, Yurlitinform, Moscow 2005 [Google Scholar]
  25. Shmonin A., Investigation of Embezzlement of Monetary Funds Committed upon Realization of Priority National Projects: Monograph, Yurlitinform, Moscow 2015 [Google Scholar]
  26. Yablokov N., Criminalistic Methodology of Investigation: History, Current Status and Problems: Monograph, Norma: INFRA-M, Moscow 2016 [Google Scholar]
  27. Zudin V., Criminalistic Prevention of Crimes (Conceptions, Principles, Means of Realization): Textbook, Publishing House of Voronezh University, Voronezh 1995. [Google Scholar]