Manufacturing and sale of counterfeit money and securities as a threat to the economic security of the state
- Autores: Smirnova L.Y.1, Nikolaeva N.V.1, Bashlueva N.N.1
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Afiliações:
- Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
- Edição: Volume 17, Nº 6 (2024)
- Páginas: 197-202
- Seção: Criminal Law Sciences
- URL: https://journals.eco-vector.com/2072-3164/article/view/651501
- EDN: https://elibrary.ru/GEYQLV
- ID: 651501
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Resumo
The purpose of research. The article defines the concept of counterfeiting, examines the features, types, methods and some signs of the illegal manufacture of counterfeit securities and cash, analyzes the main problems associated with the disclosure of this type of crime, among which: the latent nature of the type of crime in question, victim passivity, compares Articles 159 and 186 of the Criminal Code of the Russian Federation, considers the issue of differentiation of the manufacture and sale of counterfeit money and securities with related offences. The conducted research shows that the active fight against the falsification of money and securities is directly related to strengthening the economic security of the country. Effective anti-counterfeiting helps reduce economic crime by creating a more stable and secure environment for business vision. The purpose of the study is to analyze the most well–known signs of counterfeiting of banknotes and securities in order to increase awareness of the population and economic entities of the Russian Federation. Identification of urgent problems arising in the detection and investigation of counterfeiting for the subsequent development of measures to combat the socially dangerous phenomenon under consideration, which will have a positive impact on the level of detection of counterfeiting and ensuring economic security.
Texto integral

Sobre autores
Lada Smirnova
Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Autor responsável pela correspondência
Email: smirnov_0303@mail.ru
Código SPIN: 8102-0797
Cand.Sci.(Econ.), Associate professor, Head of the Department of Socio-economic Sciences and Humanities; Moscow Regional Branch
Rússia, StaroteryaevoNatalia Nikolaeva
Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Email: sicleph@mail.ru
Código SPIN: 3314-5127
Cand.Sci.(Philosophy), Associate professor, Deputy Head of the Department of Socio-Economic and Humanities; Moscow Regional Branch
Rússia, StaroteryaevoNatalia Bashlueva
Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya Kikot'
Email: bashlueva@mail.ru
Cand.Sci.(Pedagogics), Associate Professor, Associate Professor of the Department of Socio-Economic and Humanities; Moscow Regional Branch
Rússia, StaroteryaevoBibliografia
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