Successful fight against economic crimes in the financial and credit sphere is becoming more important nowadays. The purpose is: to analyze the dynamics of the economic crimes in the financial and credit sphere, to study damage that accompanies them, and also to identify the reasons that cause economic crimes. Were used general scientific and special scientific methods. Research tasks: to determine the economic crimes in the financial and credit sphere, to analyze the dynamics of economic crimes, to highlight the most important reasons of economic crimes’ appearance. Scope: increasing the stability of the financial and credit sphere in Russia. The most important conclusions: the efficiency of the work of economic security and anti-corruption departments in Russia is now increasing. However, there are untapped opportunities to improve the fight against economic crimes in the financial and credit sphere.
economic security, economic crimes, financial and credit sector, insurance, banking sector
1. Decree of the President of the Russian Federation No. 208 dated May 13, 2017 «On the Strategy of economic security of the Russian Federation for the period up to 2030» // URL://https://base.garant.ru/71672608.
2. The Criminal Code of the Russian Federation No. 63-FZ of June 13, 1996 (as amended. Federal Law No. 586-FZ of December 29, 2022) // URL://http://www.consultant.ru/document/cons_doc_LAW_10699.
3. Baturina E. V., Litvinenko A. N. International experience in countering crimes in the banking sector // Legal Science and Practice. Bulletin of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia. 2019. No. 1. P. 84–89.
4. Grinberg R. S., Savchenko P. V. The Russian socio-economic system: realities and vectors of development: monogr. M. : Infra-M, 2021.
5. Kalashnikov K. V. Operational investigative counteraction to economic crimes at the facilities of the credit and banking system: problems and solutions // Proceedings of the Academy of Management of the Ministry of Internal Affairs of Russia. 2019. No. 4. P. 149–156.
6. Kostyuk M. F., Goliusov A. A. The concept and system of crimes in the banking sector // Eurasian Advocacy. 2019. No. 3. P. 82–84.
7. Lapin V. O. Modern practice of the preliminary investigation bodies of the Ministry of Internal Affairs of Russia to investigate illegal banking activities // Bulletin of the Siberian Law Institute of the Ministry of Internal Affairs of Russia. 2021. No. 4. P. 14–22.
8. Olympiev A. Yu., Alexandrova A. Yu. General characteristics of crimes in the sphere of credit and banking activity under the Criminal Code of the Russian Federation 1996 (concept, system, types of crimes, causes) // Bulletin of Economic Security. 2019. No. 2. P. 145–152.
9. Pryakhina N. V. Criminal-legal characteristics and prevention of crimes in the banking sector // Bulletin of the Lugansk Academy of Internal Affairs named after E. A. Didorenko. 2021. No. S1. P. 260–265.
10. Economic security of modern Russia in the conditions of crisis: monograph. / edited by T. R. Orekhova. M.: Infra-M, 2022.
