скачать PDF
Authors : 1. Kristina A. Ilyasova,
Applicant
All-Russia Scientific-research Institute of the Ministry of Domestic Affairs of the Russian Federation, Moscow, Russia
Legal persons as victims of crime: statement of the problem
Objective: to study victimological aspects of the crimes committed against legal persons; to formulate scientific problems associated with victimological characteristic of legal entities and to develop ways of solving them; to study the experience of foreign countries, exploring victimological aspects of legal entities; to define corporate victimology factors of legal persons.
Methods: the dialectical method of cognition.
Results: basing on the evaluation of opinions of various scholars and the analysis of the Russian and foreign legislation, the approach was proposed to study the victimological characteristics of legal persons.
Scientific novelty: certain institutions were identified as individual objects of victimological impact, which differ from personal characteristics of the individual victims, who are not covered by previous victimological research.
Practical value: conclusions and suggestions, as well as the results of the study, can be used in legislative activity on legislation improvement aimed at combating crimes committed against legal persons, the improvement of the prevention system of crimes committed against legal persons, in particular, the organization of victimological prevention of these crimes.
Keywords :
legal person as the victim of a crime; victimological characteristic of legal persons; crimes committed against organizations; victimological prevention of crimes committed against organizations
Bibliography :
1. Chernykh, E.V. Viktimologicheskaya kharakteristika i preduprezhdenie tyazhkoi nasil'stvennoi prestupnosti: dis. … kand. yurid. nauk (Victimological characteristics and prevention of grave crimes: PhD (Law) thesis). Irkutsk, 2006, 167 p.
2. Ibragimova, L.G Viktimologicheskie aspekty ubiistva i prichineniya vreda zdorov'yu cheloveka (po materialam Respubliki Dagestan): dis. … kand. yurid. nauk (Victimollogical aspects of murder and harm to health (on the materials of Dagestan Republic): PhD (Law) thesis). Makhachkala, 2006, 192 p.
3. Tayurskaya, E.A. Viktimologicheskaya kharakteristika i profilaktika dorozhno-transportnykh prestuplenii: dis. … kand. yurid. nauk (Victimological characteristics and prevention of road-traffic accidents: PhD (Law) thesis). Moscow, 2000, 142 p.
4. Aref'ev, A.Yu. Problemy viktimologicheskoi profilaktiki kvartirnykh krazh, grabezhei i razboinykh napadenii na kvartiry: dis. … kand. yurid. nauk (Isues of victimological prevention of flat thefts, robbery and brigandism: PhD (Law) thesis). Nizhniy Novgorod, 1994, 189 p.
5. Il'in, I.V. Viktimologicheskaya profilaktika ekonomicheskogo moshennichestva: dis. … kand. yurid. nauk (Victimological characteristics and prevention of economic defraudation: PhD (Law) thesis). Nizhniy Novgorod, 2000, 213 p.
6. Kosenko, S.S. Vіktimologіchna profіlaktika statevikh zlochinіv shchodo nepovnolіtnіkh: avtoref. dis. … kand.yurid. nauk (Victimological characteristics and prevention of sexual crimes against under-aged: PhD (Law) thesis). Kiev: NAVSU, 2004, 169 p.
7. Kabanov, P.A. Kriminologicheskaya kontseptsiya kriminal'noi politicheskoi viktimologii (Criminological concept of the criminal political victimology). Pravo i politika, 2012, no. 11, pp. 1885–1892.
8. Kabanov, P.A. Kriminal'naya politicheskaya viktimologiya kak mezhotraslevaya kriminologicheskaya teoriya: ponyatie, predmet, struktura i perspektivy razvitiya v sovremennoi Rossii (Criminal political victimology as inter-sectoral criminological theory: notion, subject, structure and prospects of development in the modern Russia). NB: Voprosy prava i politiki, 2012, no. 5, pp. 218–232.
9. Kabanov, P.A., Sadeev, M.M. Kriminal'naya politicheskaya viktimologiya kak chastnaya mezhotraslevaya kriminologicheskaya teoriya: ponyatie, soderzhanie i mesto v sisteme kriminologicheskikh znanii (Criminal political victimology as a private inter-sectoral criminological theory: notion, content and position in the system of criminological knowledge). Kazan': Novoe znanie, 2007, 104 p.
10. Kabanov, P.A. Sovremennaya rossiiskaya kriminal'naya politicheskaya viktimologiya: ponyatie, predmet i blizhaishie perspektivy razvitiya (Modern Russian criminal political victimology: notion, subject, structure and closests prospects of development). Yuridicheskoe obrazovanie i nauka, 2007, no. 3, pp. 24–29.
11. Kabanov, P.A. Kriminal'naya politicheskaya viktimologiya kak mezhotraslevaya chastnaya kriminologicheskaya teoriya: ponyatie i predmet (Criminal political victimology as inter-sectoral private criminological theory: notion and subject). Sledovatel', 2005, no. 9, pp. 51–56.
12. Kabanov, P.A., Sadeev, M.M. Viktimologiya korruptsii kak chastnaya viktimologicheskaya teoriya: ponyatie, predmet i nekotorye zadachi, svyazannye s okazaniem pomoshchi zhertvam korruptsii (Victimology of corruption as private victimological theory: notion, subject and some challenges connected with rendering help to the victims of corruption). Sledovatel', 2008, no. 5, pp. 43–46.
13. Bikmukhametov, A.E., Kabanov, P.A., Sadeev, M.M. Viktimologicheskie aspekty korruptsionnogo povedeniya v Respublike Tatarstan: kriminologicheskii analiz regional'noi viktimologicheskoi statistiki (Victimological aspects of corruptive behavior in Tatarstan Republic: criminological analysis of the regional victimological statistics). Sledovatel', 2009, no. 6, pp. 21–22.
14. Kabanov, P.A. Kriminologicheskaya tipologiya zhertv politicheskikh prestuplenii v otechestvennoi kriminal'noi politicheskoi viktimologii (Criminological typology of the victims of political crimes in the Russian criminal political victimology). Advokatskaya praktika, 2007, no. 6, pp. 7–12.
15. Il'in, I.V. Problemy rassmotreniya yuridicheskogo litsa v kachestve zhertvy ekonomicheskogo moshennichestva. Chetvertaya Nizhegorodskaya sessiya molodykh uchenykh gumanitarnykh nauk: tezisy dokladov (Issues of considering a legal peron as a victim of economic defraudation. 4th Nizhniy Novgorod session of young researchers in Humanities: theses of reports). Nizhniy Novgorod, 2000, ch. 1, pp. 156–159.
16. Il'in, I.V. Kriminologicheskaya kharakteristika ekonomicheskogo moshennichestva, sovershaemogo v bankovskoi sfere (Victimological characteristics of economic defraudation in the banking sphere). Bankovskoe pravo, 2006, no. 5, pp. 15–17.
17. Il'in, I.V. Ekonomicheskoe moshennichestvo v Nizhegorodskoi oblasti (Economic defraudation in Nizhegorodskaya oblast). Sotsiologicheskie issledovaniya, 1999, no. 12, pp. 105.
18. Il'in, I.V. Ponyatie i priznaki ekonomicheskogo moshennichestva (Notion and features of economic defraudation). Rossiiskii sledovatel', 2008, no. 14, pp. 17–20.
19. Il'in, I.V. Ponyatie moshennichestva v zarubezhnom ugolovnom zakonodatel'stve (Notion of defraudation in the foreign criminal legislation). Advokat, 2008, no. 6, pp. 62–69.
20. Il'in, I.V. Osobennosti viktimologicheskoi profilaktiki moshennichestva, sovershaemogo v ekonomicheskoi sfere. Gosudarstvennaya sistema profilaktiki pravonarushenii: sovremennoe sostoyanie i perspektivy razvitiya: materialy mezhvedomstvennoi nauchno-prakticheskoi konferentsii (31 oktyabrya 2007 g.). (Features of victimological prevention of economic defraudation. State system of crime prevention: modern condition and prospects of development: materials of intersectoral scientific-practical conference (October 31, 2007). Moscow: VNII MVD Rossii, 2008, pp. 260–268.
21. Il'in, I.V. Problemy preduprezhdeniya ekonomicheskogo moshennichestva organami vnutrennikh del (Issues of economic defraudation prevention by police). Sledovatel', 2010, no. 7 (147), pp. 36–40.
22. Il'in, I.V. Bor'ba s moshennichestvom, sovershaemym v ekonomicheskoi sfere, kak odna iz prioritetnykh zadach obespecheniya ekonomicheskoi stabil'nosti Rossii. Tsennosti Rossii v sisteme tsennostei mira i kontekste zadach ekonomiko-pravovogo obespecheniya ikh sozdaniya, nakopleniya, sberezheniya, ratsional'nogo ispol'zovaniya priumnozheniya i prirashcheniya: materialy vserossiiskoi nauchno-prakticheskoi konferentsii 22 aprelya 2010 g.: v 2 t. (Combatting economic defraudation as one of the priority tasks of ensuring the economic stability of Russia. Values of Russia in the global system of values and in the context of economic-legal provision of their forming, collecting, saving, rational utilization and enlarging: materials of All-Russia scientific-practical conference 22 April 2010: in 2 vol.). Nizhniy Novgorod: Nizhegorodskii filial Gos. un-ta – Vysshei shkoly ekonomiki, 2010, vol. 1, pp. 228–233.
23. Croall H. Understanding White-Collar Crime. Buckingham: Open University Press, 2001, 326 p.
Citation :
