The Risk of a Law Enforcement Error in the Qualification of Crimes in the Field of Economics


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Abstract

The paper examines practical situations in which there is a risk of making a law enforcement error when qualifying crimes in the economic sphere. An analysis of existing approaches to the definition of the concept and the reasons for committing law enforcement errors is given, bottlenecks are identified and recommendations are formulated aimed at overcoming them.

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About the authors

Evgeny V. Anischenko

Lomonosov Moscow State University

Email: ewgenzz@mail.ru
Dr. Sci. (Econ.), Associate Professor; Associate Professor of the Department of Economic and Financial Investigations of the Higher School of State Audit Moscow, Russian Federation

Alesandr V. Anischenko

Lomonosov Moscow State University

Cand. Sci. (Econ.), Associate Professor; Associate Professor of the Department of Economic and Financial Investigations of the Higher School of State Audit Moscow, Russian Federation

Denis I. Sovetov

Lomonosov Moscow State University

Email: sovetov-work@mail.ru
PhD Student, Assistant of the Department of Economic and Financial Investigations of the Higher School Moscow, Russian Federation

References

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