Karpova E.A. —
Problems of classification and optimization of the system of criminal legal norms on responsibility for white-collar crime and practices of their implementation
// Law and Politics. – 2019. – ¹ 12.
– P. 9 - 16.
DOI: 10.7256/2454-0706.2019.12.43297
URL: https://en.e-notabene.ru/lamag/article_43297.html
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Abstract: This article explores the wide spectrum of scientific approaches towards the problem of classification and modernization of the system of white-collar crime in accordance with the law of the Russian Federation, formulated by modern doctrine of criminal law. The problem consists in the absence of sufficient depth of scientific analysis of the criterion for systematization and practical implementation of the norms on white-collar crimes as a whole and in their variety. The author studied the research pointing to the gaps in the legislative regulation in this area. Attention is paid to the lack of theoretical work in this field, with separate attention devoted to the law enforcement work. It is demonstrated that the current legislation does not fully cover all areas of life of the society and the state, which are the objects of the criminal infringement, and needs improvements. The author is convinced that study of the classification of white-collar crime is absolutely necessary, as the doctrinal context it allows systematizing their characteristics and legal ramifications of their committal. The scientific novelty of this research consists in author’s proposal of an original model for optimization of the system of criminal legal norms on white-collar crimes, as well as formulation and substantiation of the changes needed in the current criminal legislation.