Some Problems of Determination of ʽEconomic Crimeʽ Concept

  • Liliya BISSENGAL Al-Farabi Kazakh National University, Almaty, Republic of Kazakhstan
  • Rima Yerenatovna DZHANSARAYEVA Al-Farabi Kazakh National University, Almaty, Republic of Kazakhstan
  • Natalya Alexandrovna LOPASHENKO Saratov State Academy of Law, Saratov, Russia
  • Asel Bostanovna SHARIPOVA Al-Farabi Kazakh National University, Almaty, Republic of Kazakhstan
  • Gulzhan Nusupzhanovna MUKHAMADIYEVA Al-Farabi Kazakh National University, Almaty, Republic of Kazakhstan

Abstract

This article represents result of the complex research conducted by authors of such social and legal phenomenon as economic crime.


At the present stage of development of the world community economic crimes evolve, their new types, commission methods appear. These facts cannot but cause concerns. Due to the tendencies observed in underworld, more and more sharp and actual is the question of effective fight against them that, in turn, is impossible without detailed and comprehensive investigation of the category like ʽeconomic crimeʽ.


In this article views of different academic lawyers concerning the issue of reference of specific criminal actions to category of the economic are given. On the basis of researching of these works authors made own conclusions concerning the term ʽeconomic crimeʽ.

References

[1] Bogdanov, B.E. 1963. Criminalistics. Moscow, Izdatel'stvo Moskovskogo universiteta, 620.
[2] Burlakov, V.N. 2000. Criminology of XX century. SPb., Juridicheskij centr Press, 554.
[3] Changes in forms and extents of crime - international and interstate. Working document of UN Secretariat. Geneva, 1975.
[4] Dementyeva, E.E. 1992. Economic crime and fight against it in the countries with the developed market economy. Legality 5: 5-50.
[5] Dolgova, A.I. (Ed). 1997. Criminology. Moscow, Izdatel'stvo NORMA, 584.
[6] Economic crimes in the USA: concepts, types, distribution scales. Survey information. Foreign experience. 1989. GIC of Ministry of Internal Affairs of USSR. No. 11. Moscow.
[7] Egorshin, V.M., and Kolesnikov, V.V. 2000. Criminality in the field of economic activity. SPb., Fond ʽUniversitetʽ, 381.
[8] Gaukhman, L.D., and Maximov, S.V. 1996. Criminal liability for crimes in the field of economy. Moscow, JurInfoR, 290.
[9] Hearings before the Subcommittee on Crime of the Committee on the Judiciary. 1979. On White Collar Crime. U.S. HR.
[10] Kaizer, G. 1979. Criminology. Introduction to bases. Moscow, Juridicheskaja literature, 320.
[11] Kudryavtsev, V.N., and. Eminov, V.E. (Eds). 1997. Criminology. Moscow, Jurist, 316.
[12] Kuznetsova, N.F. 1993. Codification of regulations about economic crimes. The Bulletin of the Moscow University. Law: 11: 5-23.
[13] Larkov, A.N. 1969. Studying of the identity of the plunderer and the prevention of plunders on pretrial investigation and in court. Moscow, Vsesojuznyj institut po izucheniju prichin i razrabotke mer preduprezhdenija prestupnosti, 23.
[14] Lopashenko, N.A. 2015. Crimes in the field of economic activity: theoretical and applied analysis: monography. In 2 parts. P.1. Moscow, Yurlitinform, 377.
[15] Luneev, V.V. 2011. Course of world and Russian criminology: In 2 v. V. II. Special part. Moscow, Publishing House Youright, 587.
[16] Medvedev, A.M. 1992. Economic crimes: concept and system. Soviet State and Right 1: 78-88.
[17] Mishin, G.K. 1994. Probleme of economic crime. Experience of interdisciplinary studying. Moscow, Izdatel'stvo VNII MVD SSSR, 88.
[18] Obraztsov, V.A., and Tanasevich, V.G. 1976. About the criminalistic characteristic of crimes. Questions of fight against crime 25: 94-104.
[19] Petrov, E.I., Marchenko, R.N., and Barinova, L.V. 1995. Criminological characteristic and prevention of economic crimes. Moscow, Izdatel'stvo Akademii MVD Rossii, 228.
[20] Pinkevich, T.V. 2001. Criminological characteristic of economic crime in Russia. Stavropol, Stavropol'servisshkola, 227.
[21] Rogov, I.I. 1991. Economics and crime. Alma-Ata, 159.
[22] Schneider, G.I. 1994. Criminology. Moscow, Progress-Univers, 502.
[23] Sutherland, E. 1949. Crime of white collars. New York, 272.
[24] Svensson, B. 1987. Economic crime. Moscow, Progress, 467.
[25] Volzhenkin, B.V. 1999. Economic crimes. SPb., Izdatel'stvo ‘Juridicheskij centr Press, 312.
[26] Yakovlev, A.M. 1988. Sociology of economic crime. Moscow, Nauka, 256.
[27] Yanni, P.S. 1997. Economic and office crimes. Moscow, Intel-Sintez, 208.
Published
2017-12-30
How to Cite
BISSENGAL, Liliya et al. Some Problems of Determination of ʽEconomic Crimeʽ Concept. Journal of Advanced Research in Law and Economics, [S.l.], v. 8, n. 7, p. 2094-2102, dec. 2017. ISSN 2068-696X. Available at: <https://journals.aserspublishing.eu/jarle/article/view/2007>. Date accessed: 22 may 2024. doi: https://doi.org/10.14505/jarle.v8.7(29).05.