Article title: CRIMES IN THE BANKING SPHERE IN A SPECIAL PART OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

Article author: Golenko Diana Viktorovna

Number of pages: 4

Contact mail: golenko.diana@bk.ru

Аbout the author:

Annotation:
The article analyzes the possibility of combining crimes in the banking sector into an independent chapter of the Special Part of the Criminal Code of the Russian Federation. Investigated banking crimes in Russian law. The paper investigates the issue of legislative definition of the concept of banking. The essential characteristics of crimes in the field of banking are formulated, the key features of such acts are identified. Special attention is paid to the basic principles of the construction of the Special Part of the Criminal Code of the Russian Federation. The legislator structured the legislative material taking into account the hierarchy and classification of objects of criminal law protection. The author, on the basis of the distinguished features characteristic of banking crimes, searched for criminal acts in which these signs are present. The study showed that a variety of criminal acts can be attributed to crimes in the banking sector. Based on the data obtained, conclusions are drawn that specific features characteristic of crimes in the banking sector are present in acts located in various sections and chapters of the criminal law. Consequently, they have a different object of criminal law protection. It seems that there are no grounds for combining banking crimes in an independent chapter of the criminal law, since this contradicts the basic principles of constructing the Special Part of the Criminal Code of the Russian Federation. Crimes in banking should be studied from the point of view of criminology.