IDEAS home Printed from https://ideas.repec.org/a/ers/journl/vxxy2017i1p208-214.html
   My bibliography  Save this article

Economic Crime and Problem of Complicity Understanding

Author

Listed:
  • N.V. Petrasheva
  • S.I. Ulezko
  • A.V. Yakovlev
  • A.L. Klochkova

Abstract

In the articles expediency and performance of the penal statute can and must be caused first of all by social nature factors which in interaction with criminal precepts of law can yield positive result in counteraction to economic crimes are viewed. The essential factor of increased criminality is violation of balance of interests: public, institutional and personal. It is known that domination in economic and other spheres of life of group interests of society and concentration of fixed assets of production in hands of rather small amount of people doesn't promote forming mass sense of justice and law abiding at all. These reasons generate counteraction to the current criminal legal norms

Suggested Citation

  • N.V. Petrasheva & S.I. Ulezko & A.V. Yakovlev & A.L. Klochkova, 2017. "Economic Crime and Problem of Complicity Understanding," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 208-214.
    • Handle: RePEc:ers:journl:v:xx:y:2017:i:1:p:208-214
    as

    Download full text from publisher

    File URL: http://www.ersj.eu/repec/ers/papers/17_1_p20.pdf
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. I.A. Ivanova & M.V. Bikeeva, 2016. "Corporate Social Responsibility: Specificity, Formation Mechanism, Estimation of Management Efficiency," European Research Studies Journal, European Research Studies Journal, vol. 0(3A), pages 167-184.
    2. Jean-Pierre Allegret & Helene Raymond & Houda Rharrabti, 2016. "The Impact of the Eurozone Crisis on European Banks Stocks Contagion or Interdependence?," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 129-148.
    3. Eleftherios Thalassinos, 2008. "Trends and Developments in the European Financial Sector," European Financial and Accounting Journal, Prague University of Economics and Business, vol. 2008(3), pages 44-61.
    4. Eleftherios I. Thalassinos & Bozhana Venediktova & Daniela Staneva-Petkova & Vicky Zampeta, 2013. "Way of Banking Development Abroad: Branches or Subsidiaries," International Journal of Economics & Business Administration (IJEBA), International Journal of Economics & Business Administration (IJEBA), vol. 0(3), pages 69-78.
    5. Athanasios Athanasenas & Xanthippi Chapsa & Athanasios Michailidis, 2015. "Investigating Social Protection Convergence in the EU-15: A Panel Data Analysis," European Research Studies Journal, European Research Studies Journal, vol. 0(2), pages 79-96.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Kobleva M.M. & Osadchaya N.G. & Seregina E.V. & Fomenko I.V. & Kazarinov I.A. & Pateeva D.R., 2020. "Problems of Legal Enforcement of Provisions on Economic Fraud Under National and Foreign Criminal Legislation and Assessment of the Related Risks," International Journal of Economics & Business Administration (IJEBA), International Journal of Economics & Business Administration (IJEBA), vol. 0(4), pages 725-738.
    2. Jerzy Gasiorowski, 2021. "Combating Money Laundering in Poland in 2010-2016: Criminal Law and Forensic Analysis," European Research Studies Journal, European Research Studies Journal, vol. 0(Special 4), pages 911-922.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Irina Japparova & Ramona Rupeika-Apoga, 2017. "Banking Business Models of the Digital Future: The Case of Latvia," European Research Studies Journal, European Research Studies Journal, vol. 0(3A), pages 846-860.
    2. Andrei V. Vlasov, 2017. "The Evolution of E-Money," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 215-224.
    3. Natalia Nikolaevna Natocheeva & Yury Alexandrovich Rovensky & Tatiana Viktorovna Belyanchikova & Yury Yuryevich Rusanov, 2017. "The Diversification of Banking Capital Sources and Cash Flow Granularity in Merger and Acquisition Transactions," European Research Studies Journal, European Research Studies Journal, vol. 0(4A), pages 501-514.
    4. Julia Vladimirovna Gnezdova & Vladimir Ivanovich Barilenko & Nikolai Nikolaevich Semenov & Yurii Vasil'evich Yakutin & Svetlana Vladimirovna Sharova, 2017. "Current Trends in the Development of Russia’s E-Commerce Sector," European Research Studies Journal, European Research Studies Journal, vol. 0(4B), pages 472-483.
    5. L.Yu. Andreeva & O.Yu. Sviridov, 2017. "Experience of Greece on Recapitalization of Banks, Marketing Management and Personnel Retraining in Conditions of Economic Recession," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 390-409.
    6. Aleksey Vladimirovich Gribanov & Vladimir Vladimirovich Mitrokhin & Mariya Viktorovna Vilkova, 2017. "Innovation as the Main Factor for Sustainable Development of a Commercial Bank," European Research Studies Journal, European Research Studies Journal, vol. 0(4A), pages 408-416.
    7. Faris Nasif Al Shubiri & Syed Ahsan Jamil, 2017. "Assessing the Determinants of Interest Rate Spread of Commercial Banks in Oman: An Empirical Investigation," European Research Studies Journal, European Research Studies Journal, vol. 0(2A), pages 90-108.
    8. Vasily I. Vlasov & Galina B. Vlasova & Svetlana V. Denisenko & Olga V. Litvinova, 2017. "The Basic Principles of the European State and Dynamics of the Political and Legal Development within the Russian Federation," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 225-233.
    9. Noemi Pena-Miguel & Javier Corral-Lage & J. Inaki De La Pena Esteban & University of the Basque Country (UPV/EHU), 2017. "A First Approach to a Public Financial Information System for Social Benefits," European Research Studies Journal, European Research Studies Journal, vol. 0(2A), pages 109-127.
    10. Nikolaos K. Kalogeridis & Evagelos Drimbetas & Marios E. Menexiadis, 2016. "The Effect of Internal, Industry and Macroeconomic Factors on Banking Profitability: Evidence from the Post 2000 Southern European Banking Sector," International Journal of Economics & Business Administration (IJEBA), International Journal of Economics & Business Administration (IJEBA), vol. 0(4).
    11. O.V. Andreeva & E.V. Shevchik, 2017. "Organizational and Financial Modeling of Transnational Industrial Clusters Sustainable Development: Experience, Risks, Management Innovation," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 137-147.
    12. M.A. Surzhikov & C.G. Abazieva & M.T. Belov & S.N. Goncharova, 2017. "Social and Economic Diagnostics of Foreign Economic Activity of the Rostov Region," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 172-187.
    13. N.G. Vovchenko & M.G. Holina & A.S. Orobinskiy & R.A. Sichev, 2017. "Ensuring Financial Stability of Companies on the Basis of International Experience in Construction of Risks Maps, Internal Control and Audit," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 350-368.
    14. G.A. Batischeva & M.Y. Denisov & I.V. Rybchinskaya & M.B. Stryukov, 2017. "Influence of Social and Economic Development of the Region on the Functioning of the Regional Banking System," European Research Studies Journal, European Research Studies Journal, vol. 0(3B), pages 490-499.
    15. Oksana Viktorovna Kuchmaeva & Elena Aleksandrovna Maryganova & Olga Anatolievna Mahova & Tatyana Pavlovna Maksimova, 2017. "Implementing the Concept of Sustainable Development in Russia: Developing the Childhood Infrastructure," European Research Studies Journal, European Research Studies Journal, vol. 0(4B), pages 522-535.
    16. Oxana Leonidovna Chulanova & Gulnara Hamitovna Kucherenko & Dmitry Viktorovich Chulanov & Andrey Vladimirovich Kirillov & Aleksandr V. Melnichuk, 2017. "Crowd-Technology in the Selection of Personnel," European Research Studies Journal, European Research Studies Journal, vol. 0(4B), pages 380-397.
    17. Constantin Zaman & Bogdan Meunier, 2017. "A Decade of EU Membership: Evolution of Competitiveness in Romania," European Research Studies Journal, European Research Studies Journal, vol. 0(2A), pages 224-236.
    18. Baurzhan R. Shakirtkhanov, 2017. "Venture Funds as one of the Major Sources of Investment for Innovative Entrepreneurship in the Republic of Kazakhstan," European Research Studies Journal, European Research Studies Journal, vol. 0(2B), pages 334-347.
    19. Elena G. Popkova & Ekaterina A. Popova & Irina P. Denisova & Elena V. Porollo, 2017. "New Approaches to Modernization of Spatial and Sectorial Development of Russian and Greek Regional Economy," European Research Studies Journal, European Research Studies Journal, vol. 0(1), pages 129-136.
    20. Alena Anatolievna Uksumenko & Irina Aleksandrovna Kuzmicheva & Olga Yurievna Vorozhbit, 2017. "Effective Marketing Strategy for Regional Banks," European Research Studies Journal, European Research Studies Journal, vol. 0(4A), pages 558-567.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:ers:journl:v:xx:y:2017:i:1:p:208-214. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Marios Agiomavritis (email available below). General contact details of provider: https://ersj.eu/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.