Methodology of criminological research of illegal activity in the financial market

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The article examines the methodological features of the criminological study of illegal activity in the financial market. The result of the study is the identification of the main criminological threats and risks in this area by analyzing the statistical data of the Central Bank of the Russian Federation. The author, summarizing the information on illegal activity in the financial market of Russia, comes to the conclusion about the creation of a security system for the financial market of Russia, including financial and economic relations.

Criminological research, financial market, illegal activity, criminological threats and risks

Короткий адрес: https://sciup.org/14133292

IDR: 14133292   |   DOI: 10.47475/2311-696X-2025-45-2-108-113

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