On defining the criminogenic norm negative influence

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The article is devoted to the problem to determine the level of negative influence of criminogenic regulation of legal act (project), including criminal. Particularly, there is a way to determine the corruption factor, from the answers to the questions, which are supposed to give marks from 0, 5 or 10 and also the information rate and indeterminacy of regulatory legal act, which are used in Methodological references about the social economic effects of actions, passing proposed law of the Republic of Kazakhstan. Apart from that, there is another way to determine the level of financial loss from crimes, the reason or the condition of which can be legal norm. Minimum “0” can be in the case of establishment of the norm of administrative procedures, identification of exact and correct legal personality of physical parties (individuals), lack of indeterminate formulations and expressions, also gap in law and all that. Lack of these evidences means the lack of any corruption factors. Establishing those requirements half-way is giving only “5”. If the regulation is not detected the actions of nationals including officials and having gaps in the regulations of relations, that is the subject of this regulation, besides the officials have ample powers and all that, then can get “10”, which entirely reflects the availability of the factor. Another way of rating of the regulation for its criminogenic effects is based upon the index of information and indetermination. Index of information and indetermination of regulation is used in Methodological recommendations by the rate of social and economic consequences of the actions which are in law in draft of the Republic of Kazakhstan. The thing of calculating the rating is to reveal the correlation between defective norm and total amount of norms, which are in regulatory legal act. Subject of level determination of financial loss from crimes, where the reason can be the norm of law is represented in this article. The elements, which help to identify such a level is the index of circumstance, it is expressed by one, if it is the norm-reason, but by 0,5, if it is the condition of commission of a crime. Also the index of circumstance can be identified from the sum of loss to the state for a total sum of loss for reporting period.

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Defective regulation, damage, level, appraisal

Короткий адрес: https://sciup.org/147202241

IDR: 147202241

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