CRIMINAL VIOLATION OF ECONOMIC ACTIVITY RULES (A CRIMINOLOGICAL CHARACTERISTIC)
https://doi.org/10.26794/2587-5671-2016-20-6-147-155
Abstract
The paper analyzes the concept of the “element” as one of the most important categories of philosophy and law. It is shown that the identification of elements based on which an act is regarded as a criminal offense and their recognition in a particular incident are mandatory and of paramount importance in detecting and investigating a crime. The attention is drawn to the lack of a generally accepted provision that would include into standard criminological characteristics of certain crime categories the information on elements typical for the latter since their knowledge is necessary in practice for the organization of the crime exposure and solution process. It is also noted that the practical significance of the information content of criminological characteristics of crimes in the economic sphere will increase if crime exposure and investigation methodologies include information on both typical crime elements and elements essential to perpetrator’s behavior (activity) modes and other circumstances of the offense. The mutual influence of the criminological theory (and detection methods) of fake offense elements and the criminological theory of elements of a crime as well as their connection with the theory of the criminological characterization of crimes is considered.
About the Authors
L. V. Bertovsky
Peoples’ Friendship University of Russia
Russian Federation
Russian Federation
I. V. Glazunova
Russian Customs Academy
Russian Federation
Russian Federation
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Review
For citations:
Bertovsky L.V., Glazunova I.V. CRIMINAL VIOLATION OF ECONOMIC ACTIVITY RULES (A CRIMINOLOGICAL CHARACTERISTIC). Finance: Theory and Practice. 2016;20(6):147-155. (In Russ.) https://doi.org/10.26794/2587-5671-2016-20-6-147-155
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