Article title: CRIMINAL LEGAL CONSEQUENCES OF CRIMES IN THE FIELD OF BANKING: MODERN FEATURES AND POSSIBLE PROSPECTS

Article author: Pivovarova Anastasia Alexandrovna

Number of pages: 8

Contact mail: nastishe@mail.ru

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Annotation:
The article is devoted to the study of the protective tasks of the criminal law in criminal cases of banking crimes. It also raises the question of improving the effectiveness of measures to counter banking crimes. The author singles out banking crimes into a special group and gives their definition. Special attention is paid to the description of the scientific classifications of banking crimes. The main part of the article is devoted to the theoretical and practical analysis of the criminal law consequences of banking crimes. The author substantiates the idea of preserving the specific consequences of criminal measures for the person who committed the crime, regardless of the type of criminal activity. The fundamental principles of criminal law should not be violated even for the sake of the economic viability of certain activities. Measures of criminal legal influence are considered by the author as a tool for fulfilling the protective task. The law enforcement practice data is examined in detail: reports on the state of crime in Russia of the Ministry of Internal Affairs of the Russian Federation, summary reports on the work of the courts of general jurisdiction of the Judicial Department under the Supreme Court of the Russian Federation. Criminal legal measures, which are most often applied to persons who have committed banking crimes, are examined. The features of exemption from criminal liability at the stage of preliminary investigation and in court are studied. Based on the analysis of the grounds for exemption from criminal liability, a forecast is given on possible changes to the Criminal Code of the Russian Federation regarding criminal liability for crimes in the banking sector. It is concluded that the rules of criminalization and decriminalization of acts are observed, as well as the need for a clear differentiation of the consequences of offenses not only by formal, but also by substantive criteria.