Enjuiciamiento penal de personas que han cometido delitos en el sector bancario
| Autor | Viktor Victorovich Pushkarev/Lyudmila Nikolaevna Poselskaya/Anna Vladilenovna Skachko/Anatoly Vyacheslavovich Tarasov/Leyla Sasikbekovna Mutalieva |
| Cargo | Plekhanov Russian University of Economics, Moscow, Russia/Moscow University of the Ministry of Internal Affairs of Russia named by V.Ya. Kikot, Moscow, Russia/Doctor of law, Professor of the Department of Criminal Procedure Law of the North Caucasus branch of the Russian Academy of Justice, Krasnodar, Russia/Candidate of Legal Sciences, ... |
| Páginas | 395-406 |
Recibido el 23/03/2021 Aceptado el 15/06/2021
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
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Vol. 39, Nº 69 (Julio - Diciembre) 2021, 395-406
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Criminal Prosecution of Persons
Who Have Committed Crimes in
The Banking Sector
DOI: https://doi.org/10.46398/cuestpol.3969.25
Viktor Victorovich Pushkarev *
Lyudmila Nikolaevna Poselskaya **
Anna Vladilenovna Skachko ***
Anatoly Vyacheslavovich Tarasov ****
Leyla Sasikbekovna Mutalieva *****
Abstract
The objective of the article was to analyze the process of criminal
prosecution of people accused of committing crimes against the
banking sector in the Russian Federation. Detecting such crimes,
identifying the people who committed them in and compensating
for the damages caused by such acts is the most dicult task
for law enforcement ocials in Russia. The most important part of these
activities are procedural questions about the timing of the commencement
of criminal proceedings and the procedure for their implementation in
pre-trial proceedings. The methodological basis of this research is formed
by the processing of the results of criminal cases, the results of surveys of
researchers and detectives, members of the educational and methodological
group of the Ministry of Internal Aairs of the Russian Federation. The
authors have proposed the drafting of article 5, paragraph 55, of the Code
of Criminal Procedure of the Russian Federation and its corresponding
amendments to article 11. It is concluded that these contributions will make
it possible to carry out the procedural work on compensation for damages
caused by a crime in a much more eective manner.
Keywords: bank oences; criminal prosecution; pre-trial proceedings;
termination of criminal proceedings; Russian Federation.
* Plekhanov Russian University of Economics, Moscow, Russia. ORCID ID: https://orcid.org/0000-
0002-3536-6497. Email: pushkarev.v.v@bk.ru
** Moscow University of the Ministry of Internal Aairs of Russia named by V.Ya. Kikot, Moscow, Russia.
ORCID ID: https://orcid.org/0000-0002-9213-5388. Email: poselskaya.l.n@bk.ru
*** Doctor of law, Professor of the Department of Criminal Procedure Law of the North Caucasus branch of
the Russian Academy of Justice, Krasnodar, Russia. ORCID ID: https://orcid.org/0000-0002-2878-
8413. Email: skachko.a.v@yandex.ru
**** Candidate of Legal Sciences, Honoured Lawyer of Kuban, Associate Professor at the Department of
Criminal Procedure Law, North-Caucasus branch of Russian University of Justice, Krasnodar, Russia.
ORCID ID: https://orcid.org/0000-0002-0564-6447. Email: anatoly.tarasov@inbox.ru
***** St. Petersburg University of State Fire Service of Ministry of Emergency Situations of Russia, St.
Petersburg, Russia. ORCID ID: https://orcid.org/0000-0002-4847-9140. Email: mutalieva.l.s@mail.ru
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