Title of the article

Disputed Aspects of Objective Signs of Crimes in Credit Relations

 Authors 

Igor' I. Kartashov — Associate Professor, Department of Criminal Law and Procedure, Russian State University of Justice (Central Branch), Candidate of Law, Associate Professor, 95 20-letiia Oktiabria Street, Voronezh, 394006, Russia, iik_vrn@mail.ru
Natal'ya E. Osipenko — Master Student, Russian State University of Justice (Central Branch), 95 20-letiia Oktiabria Street, Voronezh, 394006, Russia, nata.osipenko1995@mail.ru.

 Category 

CRIMINAL LAW, LAW ENFORCEMENT

Year,.Volume, Number 

2020, Vol. 8, № 2 (30)

 Pages 

83-94

 Article type 

Original article

 Index UDK 

343.721

 DOI 

10.21685/2307-9525-2020-8-2-10

 Abstract 

The economic development of the state is currently largely dependent on the state of the credit and financial sector. Practice shows that criminal encroachments in this area are notable for their considerable diversity, highly intellectual character, and the ability of criminals to quickly adapt to new banking and information technologies. The current situation requires the development and implementation of adequate measures to ensure the stability of the credit and financial sector and its protection from illegal encroachments, including from unscrupulous borrowers. Considering these circumstances, the legislator provided for a number of compositions in the Criminal Code of the Russian Federation aimed at ensuring criminal legal protection of public relations related to the field of lending (Articles 159.1, 176 and 177 of the Criminal Code of the Russian Federation). The norms enshrined in them provide for the protection of the rights and interests of lenders from credit fraud, illegal obtaining of a loan and malicious evasion of paying off payables. At the same time, many questions remain related to the correct application of these standards. The study revealed the ambiguity of the approaches of scientists and law enforcement in resolving issues of determining legally significant concepts, objective and subjective signs of crime. The authors tried to consider the most significant debatable aspects of the objective signs of crime in the field of credit relations.

 Keywords 

criminal law, credit crimes, credit, fraud, illegal obtaining of a loan, object of crime, objective side, subject of crime

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References

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For citation

Kartashov I.I., Osipenko N.E. Disputed Aspects of Objective Signs of Crimes in Credit Relations. Electronic scientific journal «Science. Society. State», 2020, vol. 8, no. 2, pp. 83-94, available at: http://esj.pnzgu.ru. DOI: 10.21685/2307-9525-2020-8-2-10. (In Russian).