Selected Aspects of Financial Investigations
- Авторлар: Danilkina V.M.1, Shuvaeva M.S.1
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Мекемелер:
- Moscow State University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot
- Шығарылым: Том 16, № 2 (2023)
- Беттер: 273-278
- Бөлім: Criminal Law Sciences
- URL: https://journals.eco-vector.com/2072-3164/article/view/568892
- ID: 568892
Дәйексөз келтіру
Аннотация
The article discusses some aspects of financial investigations. The legislation regulating the financial sphere, such categories as financial violations, as well as the special knowledge necessary in the implementation of financial investigations are analyzed. The purpose of the study is to identify and analyze the features of financial investigations. This is necessary to determine the main directions of development of the Russian system of legislation, as well as law enforcement practice.
Conclusion. As a result of the conducted research, the author comes to the conclusion that at the present stage of the development of economic relations, the search for new forms of investigation of financial illegal acts required the combined efforts of not only lawyers, but also economists. Competent and timely use of the capabilities of forensic examinations and special knowledge allows you to effectively identify the signs of financial criminal activity, the persons who committed them, which ultimately contributes to the decision to initiate a criminal case, and also has a subsequent beneficial effect on the investigation process as a whole.
Толық мәтін
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Авторлар туралы
Vitaliya Danilkina
Moscow State University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot
Хат алмасуға жауапты Автор.
Email: 7629200@mail.ru
Cand.Sci.(Law), Associate Professor
Ресей, MoscowMaria Shuvaeva
Moscow State University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot
Email: 7629200@mail.ru
Cand.Sci.(Law), Associate Professor
Ресей, MoscowӘдебиет тізімі
- Report on the work of the Accounts Chamber of the Russian Federation in 2022 / Official website of the Accounts Chamber of the Russian Federation. URL: https://ach.gov.ru/reports/report_2022 (Date of appeal 21.03.2023).
- Order of the Ministry of Internal Affairs of Russia dated 29.06.2005 No. 511 (ed. from 30.05.2022) «Issues of organization of forensic examinations in forensic units of internal affairs bodies of the Russian Federation» // Rossiyskaya Gazeta, No. 191, 30.08.2005.
- Order of the Ministry of Justice of the Russian Federation No. 237 dated 12/27/2012 (ed. dated 12/28/2021) «On Approval of the List of genera (types) of forensic examinations performed in Federal Budgetary forensic expert institutions of the Ministry of Justice of the Russian Federation, and the List of expert specialties for which the right to independently conduct forensic examinations in Federal budgetary forensic expert institutions of the Ministry of Justice of the Russian Federation» // Rossiyskaya Gazeta, No. 24, 06.02.2013.
- Order of the FSB of Russia dated 23.06.2011 No. 277 (ed. dated 01.06.2022) «On the organization of forensic examinations in expert units of the Federal Security Service» // Bulletin of Normative acts of Federal executive authorities, No. 40, 03.10.2011.
- Decree of the President of the Russian Federation No. 400 dated 02.07.2021 «On the National Security Strategy of the Russian Federation» // Official Internet portal of legal information. URL: http://pravo.gov.ru , (Accessed 21.03.23).
- Federal Law No. 73-FZ of 31.05.2001 (as amended on 01.07.2021) «On State forensic expert activity in the Russian Federation» // Collection of Legislation of the Russian Federation, 04.06.2001, No. 23, Article 2291.
- Foynitsky I.Ya. Course of criminal proceedings. Vol. 2. – St. Petersburg, 1996. – P. 317.
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