数字金融资产犯罪的犯罪特征

A. V. Semenov
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引用次数: 0

摘要

本文论述了利用数字金融资产犯罪的犯罪特征的主要规定。在研究过程中,作者运用了多种科学认知方法,以运用演绎法为基础的辩证法为基础。通过对犯罪的犯罪特征界定的一般方法的研究,包括运用历史的认知方法,突出了计算机犯罪的一般特征,特别是利用数字金融资产实施的犯罪的特征。进一步,确立了计算机犯罪概念的主要途径,确定了计算机犯罪的类型和犯罪特征。笔者的结论是,“计算机犯罪”这一概念本身就是犯罪学的专指,从实体法上挑出这类犯罪的实质特征是极其困难的。进而,在综合分析的基础上,确定并系统梳理了利用数字金融资产犯罪的犯罪特征特征,即犯罪行为的实施方式、犯罪情况和犯罪分子的身份特征。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
КРИМИНАЛИСТИЧЕСКАЯ ХАРАКТЕРИСТИКА ПРЕСТУПЛЕНИЙ, СОВЕРШАЕМЫХ С ИСПОЛЬЗОВАНИЕМ ЦИФРОВЫХ ФИНАНСОВЫХ АКТИВОВ
The article discusses the main provisions on the criminalistic characteristics of crimes committedusing digital financial assets. During the research, the author used various methods of scientific cognition,the basis was the dialectical method using the basics of deduction. Studying general approaches to thedefinition of criminalistic characteristics of crimes, including using the historical method of cognition, theauthor highlights its features of computer crimes in general, and crimes committed using digital financialassets in particular. Further, the study establishes the main approaches to the concept of computer crimes,identifies their types and criminalistic features. The author comes to the conclusion that the very conceptof «computer crimes» refers exclusively to criminology, it is extremely difficult to single out the substantivefeatures of such crimes in relation to substantive law. Further, on the basis of a general analysis, the featuresof the criminalistic characteristics of crimes committed using digital financial assets are determined andsystematized, to which the author refers: the method of commission, the situation and the identity of thecriminal.
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