经济安全领域的刑事政策:数字时代的趋势

IF 0.3 Q3 LAW
S. L. Nudel, D. Pechegin
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引用次数: 1

摘要

导言:本文以正在进行的数字化为主要背景,分析了经济安全领域刑事政策的发展现状和前景。目的:确定现代刑法对经济活动领域社会关系的影响趋势,并提出改进立法的方法,旨在实施数字化背景下的经济安全刑事政策。方法:一般科学的分析、综合、解释、形式逻辑方法;历史与法律分析方法;法律(技术)分析和法律建模方法。结果:我们确定了经济安全领域刑事政策的以下趋势:刑法和刑事诉讼规则的偏离(转移);缺乏对受法律保护的关系施加影响的一整套替代措施;刑法数字化机制的不足对社会关系产生了影响。结论:应当预期对刑事和刑事诉讼立法作出修正,以维持私人和公共利益的平衡。然而,只有及时应对新出现的经济安全风险和威胁(腐败、资本外流、保险和贷款部门的不安全、货币流通等),同时确保刑法、行政、民事、金融法规的协调,以及执法(执法)的优化,才能实现这种适当水平的平衡。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
CRIMINAL POLICY IN THE FIELD OF ECONOMIC SECURITY: TRENDS OF THE DIGITAL ERA
Introduction: taking into account the ongoing digitalization as the major context, the ar- ticle analyzes the current state and prospects for the development of criminal policy in the field of economic security. Purpose: to identify the trends in the modern criminal law impact on so- cial relations in the field of economic activity and to propose ways to improve legislation aimed at implementing criminal policy on economic security in the context of digitalization. Methods: general scientific methods of analysis, synthesis, interpretation, formal logic; method of histori- cal and legal analysis; methods of legalistic (technical) analysis and legal modeling. Results: we have identified the following trends in criminal policy in the field of economic security: the deviation (shift) of the rules of criminal law and criminal procedure; the absence of a set of al- ternative measures of influence on legally protected relations; the insufficiency of digital me- chanisms in the criminal law impact on social relations. Conclusions: there should be expected amendments to criminal and criminal procedure legislation aimed at maintaining the balance of private and public interests. However, an appropriate level of this balance can be achieved only with timely counteraction to emerging risks and threats to economic security (corruption, capi- tal outflow, insecurity in the insurance and loan sectors, currency circulation, etc.), while en- suring the coordination of criminal law, administrative, civil, financial regulations, as well as the optimization of law enforcement (administration of law).
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