Illegal banking activities

Economic crimes by their social and economic consequences pose a real threat to state security, since they undermine the budget system and the international prestige of the country; the material values obtained by criminal means are involved in criminal business. According to the World Bank studies, the shadow economy in Russia in 2015 amounted to 43% of gross domestic product. However, if we compare it with such a developed country as China, it amounts to 13% of gross domestic product.In this regard, one of the priorities of internal affairs bodies in the Russian Federation at the moment is the detection and investigation of criminal cases of crimes in the economic sphere.

Autorentext

Yana Shilo - I.D. Putilin Instituto de Derecho de Belgorod del Ministerio del Interior de Rusia, Departamento de Disciplinas de Derecho Penal.