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Article`s title

Criminological “Portrait” of a Counterfeiter Engaged in Criminal Activity as Part of an Organized Group

Authors

M. Malikova 1, J. Umakhanov 2
1 - Tambov State Technical University
2 - Dagestan State University; Ministry of Internal Affairs of the Republic of Dagestan

Volume

3 (2025)

Keywords

criminological features, "portrait" of counterfeiting engaged, organizers, manufacturers, sellers, socio-demographic characteristics, moral and ethical characteristics, resocialization.

Abstract

Criminological "portrait" of a counterfeiter engaged in criminal activity as part of an organized group is characterized by special features. In the study, criminals in this category are divided into three categories: organizers, manufacturers and traffickers, who have individual characteristics. According to moral and psychological criteria, traffickers are individuals with certain fraudulent qualities. In addition, the modernization of counterfeiting activities has a huge impact on the personal characteristics of a person who carried out counterfeiting as part of an organized group. This circumstance dictates that attention should be focused on the features of socio-demographic characteristics and moral and ethical characteristics of counterfeiters. The objective of the study is to compile a criminological "portrait" of a counterfeiter engaged in criminal activity as part of an organized group in order to identify areas for improving the system of resocialization of criminals in this category. To achieve this goal, the research uses sociological methods, the method of expert assessments, a synthesis of investigative practice materials, and an analysis of personal files of those convicted of organized counterfeiting. Within the framework of the study, a criminological "portrait" of a counterfeiter engaged in criminal activity as part of an organized group was compiled, the types of criminals in this category were indicated; new approaches to the suppression and prevention of the manufacture, storage, transportation or sale of counterfeit money or securities committed by an organized group were proposed. The scientific and applied significance of compiling a criminological "portrait" of the identity of a counterfeiter engaged in criminal activity as part of an organized group lies in the fact that it helps to identify those basic features and social connections on the basis of which it is possible to determine the directions for improving the system of prevention of organized counterfeiting.

How to Cite this article

Маликова М. Г., Умаханов Д. Х. Криминологический «портрет» фальшивомонетчика, осуществляющего преступную деятельность в составе организованной группы // Право: история и современность. 2025. Т. 9, № 3. С. 402 – 410. doi: 10.17277/pravo.2025.03.pp.402-410

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DOI:

https://doi.org/10.17277/pravo.2025.03.pp.402-410

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402-410

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