Ðóñ Eng During last 365 days Approved articles: 2325,   Articles in work: 297 Declined articles: 921 
Library
Articles and journals | Tariffs | Payments | Your profile


Criminalistic Analysis of the Concept 'Economic Crimes Committed with Use of the Computer Equipment and Modern Information Technologies'
Morozov Vyacheslav Vyacheslavovich

adjunct at Nizhni Novgorod Academy under the Ministry of Internal Affairs of the Russian Federation

603950, Russia, Nizhni Novgorod Oblast, Nizhni Novgorod, str. Ankudinovskoe Shosse, 3

via4eslavmorozov@yandex.ru
Abstract. The author of the present article analyzes essential features of the concept "economic crimes committed with use of the computer equipment and the modern information technologies". For this purpose the author studies current approaches to the definition of "economic crimes", and specifics of making crimes with use of the computer equipment and modern information technologies in the sphere of economic relations (production, distribution, exchange and consumption of goods and services as well as products of labor). The author states that the purpose of using these technologies is to facilitate commission of crime and conceal traces of crime, thereby complicating activities for detection and disclosure of the specified category of crimes. The methodology of the research invovles general research methods such as analysis, synthesis, comparison, induction, deduction, and specific research methods, in particular, system-structural and statistical analysis. The main conclusion of the article is the author's definition of "economic crimes committed with use of the computer equipment and the modern information technologies" as socially dangerous acts committed in the sphere of production, distribution, exchange and consumption of goods and services as well as products of labor by using a set of methods of storage, transmission, processing or destruction of computer information and hardware and software systems for the purpose of facilitation of commission of crime and concealment of its traces.
Keywords: ways of commission of crime, identification of crimes, traces of crime, computer information, information technologies, computer equipment, economic crimes, formation of traces, essential elements of offense, criminalistic significant information
DOI: 10.7256/2409-7810.2017.2.23035
Article was received: 19-05-2017

Publish date: 14-06-2017

This article written in Russian. You can find full text of article in Russian here.

References
1.
Tlish A. D. Problemy metodiki rassledovaniya prestuplenii v sfere ekonomicheskoi deyatel'nosti, sovershaemykh s ispol'zovaniem komp'yuternykh tekhnologii i plastikovykh kart: dis. … kand. yurid. nauk. Krasnodar, 2002. 253 s.
2.
Statistika iz ofitsial'nogo saita MVD Rossii. URL: https://mvd.rf/upload/site1/document_file/sb_1703_1.pdf (data obrashcheniya: 16.05.2017).
3.
Bertovskii L. V. Ekonomicheskie prestupleniya kak ob''ekt prava, kriminalistiki i ugolovno-protsessual'noi deyatel'nosti // «Chernye dyry» v rossiiskom zakonodatel'stve. 2002. ¹ 4. URL: http://www.k-press.ru/bh/2002/4/bertovsky/bertovsky.asp (data obrashcheniya: 16.05.2017).
4.
Yani P. S. Ekonomicheskie i sluzhebnye prestupleniya. M., 1997. 201 s.
5.
Polnyi kurs ugolovnogo prava. Tom III. Prestupleniya v sfere ekonomiki / pod. red. A. I. Korobeeva: Yuridicheskii tsentr Press; Sankt-Peterburg; 2008. 1133 s.
6.
Ukazanie Genprokuratury Rossii ¹ 387-11, MVD Rossii ¹ 2 ot 11.09.2013 «O vvedenii v deistvie perechnei statei Ugolovnogo kodeksa Rossiiskoi Federatsii, ispol'zuemykh pri formirovanii statisticheskoi otchetnosti» // Dostup iz SPS «Konsul'tantPlyus».
7.
Mazhitova S. R. O probleme opredeleniya ponyatiya «ekonomicheskaya prestupnost'» (ekonomicheskie prestupleniya) // Vestnik Chelyabinskogo gosudarstvennogo universiteta. 2011. ¹ 35(250). Pravo. Vyp. 30. C. 49-53.
8.
Chuprova A. Yu. Ekonomicheskie prestupleniya: ponyatie i klassifikatsiya // Issledovaniya, obzory, informatsiya. Sotsial'no-pravovoi al'manakh. Spetsial'nyi vypusk. Ekaterinburg, 2001. S. 73-79.
9.
Svensson Bu. Ekonomicheskaya prestupnost'. M., 1987. 160 s.
10.
Medvedev A. M . Ekonomicheskie prestupleniya: ponyatie i sistema // Sovetskoe gosudarstvo i pravo. 1992. ¹ 1. S. 78-87.
11.
Artem'ev A. M., Potekhina O. A., Yakovenko E. G. Kriminalizatsiya ekonomicheskoi deyatel'nosti. M., 2006. 376 s.
12.
Yarygin V. G. Ekonomicheskaya prestupnost': teoretiko-prikladnye aspekty: avtoref. dis. … kand. yurid. nauk. N. Novgorod, 2006. 214 s.
13.
Luneev V. V. Prestupnost' KhKh veka. Mirovye, regional'nye i rossiiskie tendentsii. Mirovoi kriminologicheskii analiz. M., 1999. 525 s.
14.
Luneev V. V. O kriminalizatsii ekonomicheskikh prestuplenii predprinimatelei. URL: http://igpran.ru/articles/2959/ (data obrashcheniya: 16.05.2017).
15.
Maksimov M. S. Kratkii kriminologicheskii slovar'. M., 1995. 32 s.
16.
Ekonomicheskie otnosheniya. Elektronnyi slovar'. URL: http://dic.academic.ru/dic.nsf/fin_enc/31785 (data obrashcheniya: 16.05.2017).
17.
Bertovskii L. V. Ekonomicheskie prestupleniya kak ob''ekt prava, kriminalistiki i ugolovno-protsessual'noi deyatel'nosti // «Chernye dyry» v rossiiskom zakonodatel'stve. 2002. ¹ 4. URL: http://www.k-press.ru/bh/2002/4/bertovsky/bertovsky.asp (data obrashcheniya: 16.05.2017).
18.
Prikaz General'noi prokuratury RF, MVD RF, MChS RF, Minyusta RF, FSB RF, Minekonomrazvitiya RF i Federal'noi sluzhby RF po kontrolyu za oborotom narkotikov ot 29 dekabrya 2005 g. ¹ 39/1070/1021/253/780/353/399 «O edinom uchete prestuplenii» // Dostup iz SPS «Konsul'tantPlyus».
19.
Prikaz General'noi prokuratury RF ot 30.01.2013 g. ¹ 39 «O provedenii opytnoi ekspluatatsii gosudarstvennoi avtomatizirovannoi sistemy pravovoi statistiki» // Dostup iz SPS «Konsul'tantPlyus».
20.
Safonov O. M. Ugolovno-pravovaya otsenka ispol'zovaniya komp'yuternykh tekhnologii pri sovershenii prestuplenii: sostoyanie zakonodatel'stva i pravoprimenitel'naya praktika: dis. … kand. yurid. nauk. M., 2015. 222 s.
21.
Mukhina Yu. R. Sootnoshenie ponyatii «informatsionnye tekhnologii» i «sovremennye informatsionnye tekhnologii» v obuchenii // Molodoi uchenyi. 2009. ¹ 11. S. 295-298.
22.
Borisov A. B. Bol'shoi ekonomicheskii slovar'. izd. 2-e, pererab. i dop. M.: Knizhnyi mir, 2006. 864 s.
23.
Kriminalistika / Pod red. V. A. Obraztsova. M., 1997. 512 s.
24.
Belkin R. S. Kriminalistika: problemy segodnyashnego dnya. Zlobodnevnye voprosy rossiiskoi kriminalistiki. M.: Izdatel'stvo NORMA, 2001. 240 s.
25.
Slovar'-spravochnik terminov normativno-tekhnicheskoi dokumentatsii. URL: http://normative_reference_dictionary.academic.ru/23365/Informatsionnye_tekhnologii (data obrashcheniya: 16.05.2017).
26.
Novyi slovar' metodicheskikh terminov i ponyatii (teoriya i praktika obucheniya yazykam). M.: Izd-vo IKAR, 2009. 448 s.
27.
Spravochnik tekhnicheskogo perevodchika. URL: http://technical_translator_dictionary.academic.ru/78786/informatsionnye_tekhnologii (data obrashcheniya: 16.05.2017).
28.
Federal'nyi zakon ot 27 iyulya 2006 g. ¹ 149-FZ «Ob informatsii, informatsionnykh tekhnologiyakh i o zashchite informatsii» // Dostup iz SPS «Konsul'tantPlyus».
29.
Engel'gardt A. A. Voprosy kvalifikatsii moshennichestva v sfere komp'yuternoi informatsii // Pravo. Zhurnal Vysshei shkoly ekonomiki. 2016. ¹ 4. S. 86-95.
30.
Sharov V. I. Internet kak istochnik operativno-razysknoi i protsessual'noi informatsii // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoi akademii MVD Rossii. 2016. ¹ 3 (35). S. 111-114.
31.
Krasnikov A. F. Tenevaya ekonomika i ekonomicheskaya prestupnost': elektronnyi uchebnik. Omsk, 2000. URL: http://newasp.omskreg.ru/bekryash/index. htm (data obrashcheniya: 16.05.2017).
32.
Sharov V. I., Suvorova E. A. Ponyatie metoda rassledovaniya // Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoi akademii MVD Rossii. 2012. ¹ 17. S. 270-275.
33.
Lopashenko N. A. Zakonodatel'naya reforma moshennichestva: vynuzhdennye voprosy i vynuzhdennye otvety // Kriminologicheskii zhurnal Baikal'skogo gosudarstvennogo universiteta ekonomiki i prava. 2015. T. 9. ¹ 3. S. 504-513.
34.
Kolominov V. V. Rassledovanie moshennichestva v sfere komp'yuternoi informatsii: nauchno-teoreticheskaya osnova i prikladnye aspekty pervonachal'nogo etapa: dis. … kand. yurid. nauk. Krasnodar, 2017. 211 s.