Open AccessCriminal-legal counteraction to production, storage, transportation or sale of counterfeit money or securities: features of legislative and law enforcement implementation
Author(s) -
Вадим Изосимов,
Вадим Изосимов,
С. А. Богомолов,
С. А. Богомолов
Publication year - 2019
Publication title -
ûridičeskaâ nauka i praktika
Language(s) - English
Resource type - Journals
ISSN - 2078-5356
DOI - 10.36511/2078-5356-2019-3-125-129
Subject(s) - counterfeit , legislature , law enforcement , business , production (economics) , enforcement , criminal law , law , commerce , economics , political science , macroeconomics
The presented publication is aimed at the formulation and resolution of a very important problem in the field of combating economic crime in the field of combating production, storage, transportation and sale of counterfeit money or securities. The article reveals the current state of this type of criminal activity. Conflicts and gaps that hinder the activities of law enforcement agencies in identifying, documenting and proving counterfeiting are demonstrated. The primary measures of legal and technical content for reducing the level of criminal attractiveness of the production, storage, transportation and sale of counterfeit money or securities are proposed.