The specifics of the interaction of economic security and anti-corruption units with the forensic centers of the Ministry of Internal Affairs of Russia in countering economic and corruption crimes
Автор: Marsakov I.S.
Журнал: Ученые записки Казанского юридического института МВД России @uzkui
Рубрика: Юридические науки
Статья в выпуске: 1 (19) т.10, 2025 года.
Бесплатный доступ
The article analyzes the specifics of the interaction of economic security and anti-corruption units with the forensic center of the Ministry of Internal Affairs of Russia in countering economic and corruption crimes. Departmental regulatory legal acts regulating this interaction are investigated, existing problems are identified and ways to solve them are proposed. The private aspects of such interaction in the field of countering crimes related to fraud, including those committed on the principle of «financial pyramids», are considered. The search criteria have been identified by which employees of economic security and anti-corruption units can identify crimes of this type. The primary documents of enterprises engaged in illegal activities are highlighted, as well as the issues necessary for further measures to appoint and conduct appropriate examinations are formulated. It is concluded that it is necessary to optimize the interaction of these departmental units in order to increase the effectiveness of countering economic and corruption-related crimes.
Interdepartmental cooperation, economic security and anti-corruption units, an expert and criminalistic center, combating economic and corruption crimes, financial pyramids
Короткий адрес: https://sciup.org/142245595
IDR: 142245595