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Problems of implementation of criminal liability under the Criminal Code and the Criminal Code of Germany in the field of economic crime

Annotation

The historical analysis of the criminal law of the modern German and domestic criminal law is provided. The problem of implementation of criminal liability under the Criminal Code of the Russian Federation and the Criminal Code of Germany in the field of economic crime at the present stage of the struggle with this type of illegal activity is analyzed. The different opinions about the concept of domestic scientists and system of the crimes in question, the prospects for expanding the scope of criminal law protection of the criminal law in these countries are considered. The need for closer cooperation between law enforcement authorities of the prevention and investigation of economic crimes committed by transnational crime is discussed. There is a critical analysis of domestic criminal legislation; proposals are being made to optimize it in the context of improving the efficiency of criminal responsibility in the Criminal Code of the Russian Federation and the Criminal Code of Germany. It is stated that a positive experience in this area would be more interaction among states, the development of common legal rules that make it impossible money laundering within a particular state, and interdict the outflow of “criminal” of capital internationally.

Keywords

penalties; efficiency; other measures of Criminal Law; criminal liability and the Criminal Code of the Russian Federation; Criminal Code of Germany; economic crime

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UDC

343.35

Pages

177-179

References

1. Konvencii Soveta Evropy i Rossijskoj Federacii: sbornik dokumentov. M., 2000. 2. O protivodejstvii legalizacii (otmyvaniju) dohodov, poluchennyh prestupnym putem, i finansirovaniju terrorizma: federal'nyj zakon ot 7.08.2001 g. № 115-FZ (s izm. i dop. ot 25.07, 30.10.2002 g., 28.07.2004 g., 16.11.2005 g.) // Rossijskaja gazeta. 2001. 9 avg. 3. Brilliantov A.V. Kommentarij k Ugolovnomu kodeksu Rossijskoj Federacii (postatejnyj). M., 2010. 4. Ugolovnyj kodeks FRG / per. N.S. Rachkovoj. SPb., 2003. 5. Zhalinskij A.Je. Sovremennoe nemeckoe ugolovnoe pravo. M., 2006.

Received

2013-11-22

Section of issue

Law

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