Ensuring criminological security of the financial market in Russia

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With the introduction of the digital economy and new financial products in Russia, changes have taken place in the financial services market. Against this background, illegal financial activities have sharply increased. This was facilitated by the expansion of information and telecommunication technologies, their use in all spheres of activity, including the development of domestic digital platforms, which increased the implementation of financial transactions in the stock markets, securities market, insurance sector, etc. At the same time, the risks of negative manifestations in the economic sphere have increased, which has influenced the growth of economic crime, which has become more organized, professional and, given the development of digital transformation, transnational. We should not fail to note its corrupt nature. The process launched by the state to stabilize and increase the rate of development of the state economy causes only positive reactions from society, but when the rate of development increases, problems arise, which destructive forces use in their own interests, for personal enrichment, where, breaking the law, they do not consider public opinion, do not pay attention to the state structures responsible for the security of this sector of the economy. It is crimes in the financial market that distinguish criminals of a new format from the old mastodons of criminal activity, and such qualities as high cohesion, organization, and competence allow them to establish control over various systems of life of society and the state, entering not only the sector of business and commerce, but also the budget sector, where continuing to establish monopoly control, lobbying their interests in various spheres of economic activity. One of such spheres at the current stage of formation of the digital economy is the financial market of Russia, which is subject to protection from criminal threats and criminogenic risks. In the current situation we cannot do without mechanisms to ensure the criminological security of the financial market, which requires the definition of the conceptual apparatus, the system of ensuring such security, the creation and construction of its structure and the definition of measures aimed at improving the level of such security. In conclusion of the article the author comes to the conclusion that the financial market of the Russian state does not fully use preventive measures, there are gaps both at the legislative level and in the organization of the financial market, which contributes to the growth of crimes in this area.

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Financial market, financial services market, economic crimes, illegal activity, special criminological measures, criminological security

Короткий адрес: https://sciup.org/14130298

IDR: 14130298   |   DOI: 10.47475/2311-696X-2024-41-2-153-158

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