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Article`s title

Criminological Features of Organized Counterfeiting and Criminal Law Aspects of its Prevention

Authors

D. Ziyadova 1, J. Umakhanov 2

Volume

4 (2023)

Keywords

criminological features, organized counterfeiting, criminal law aspects, elimination of gaps in legislation, counteraction.

Abstract

The paper deals with the problem of creating interregional criminal communities involved in the production and sale of funds for organizing terrorist crimes. The importance of improving the system of prevention of organized counterfeiting determined the purpose of the study, which is to identify the criminological features of organized counterfeiting in modern conditions and to determine the criminal legal aspects of its prevention. The aim of the study was achieved using sociological methods, methods of generalization and analysis of investigative practice materials, and the method of expert assessments. Based on the conducted research, criminal legal measures to counter organized counterfeiting have been identified. In order to strengthen the preventive effect of criminal law measures to counter organized counterfeiting, it is proposed to make some changes to the disposition of Article 186 of the Criminal Code of the Russian Federation, in particular, to indicate as alternative actions the production and acquisition of counterfeit banknotes; to supplement with such particularly qualifying signs as: using one's official position, on an especially large scale for the purpose of financing the activities of terrorist organizations, using the capabilities of digital technologies

How to Cite this article

Зиядова Д.З., Умаханов Д.Х. Криминологические особенности организованного фальшивомонетничества и уголовно-правовые аспекты его предупреждения // Право: история и современность. 2023. Т. 7, № 4. С. 442 – 453. doi: 10.17277/pravo.2023.04.pp.442-453

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DOI:

https://doi.org/10.17277/pravo.2023.04.pp.442-453

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442-453

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