from 01.01.2022 until now
Moscow, Moscow, Russian Federation
UDK 343 Уголовное право. Уголовное судопроизводство. Криминология. Криминалистика
GRNTI 10.00 ГОСУДАРСТВО И ПРАВО. ЮРИДИЧЕСКИЕ НАУКИ
OKSO 40.00.00 Юриспруденция
OKSO 40.05.01 Правовое обеспечение национальной безопасности
The article considers crimes in the field of finance as one of the global threats to the economic se-curity of the Russian Federation. The main threats to the financial security of the Russian Federation are identified, and crimes in the financial sphere are highlighted as the main ones in this work. Financial crimes that combine budgetary, tax and other types of crimes are a serious threat to the proper functioning of economic relations and the financial system. The types of financial crimes are considered in detail, their statistics are analyzed, and the author's classification is proposed, which is necessary for a clearer definition and identification of such crimes, as well as for the de-velopment of effective methods of their suppression.
economic security, financial security, Russian Federation, financial crimes, threats, classification, statistics, analysis
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