Keyword: «economic crimes»

The article examines the main problems associated with the prevention, detection, disclosure and suppression of corruption offenses, and also examines modern methods of combating corruption.

The article examines the problem of ensuring national security in the banking sector. The author examines the role of software packages that prevent theft of funds in banking activities. Particular attention is paid to operations to protect economic objects performed using artificial intelligence technologies. The author concludes about the effectiveness of using the developed anti-fraud software packages to combat crimes that infringe on the security of banking operations.

In this publication, the authors consider challenges of criminalizing the country's digital transformation. It argues that the rapid development of technologies (blockchain, smart contracts, artificial intelligence) has led to the emergence of fundamentally new, highly latent, and cross-border forms of illegal activity that are not covered by the conservative provisions of Chapter 22 of the Russian Criminal Code. The author identifies and analyzes relevant types of digital economic consequences: algorithmic fraud, the use of decentralized finance, cryptocurrency money laundering, and the inclusion of phishing in the corporate world. Key legal qualifications are identified: the uncertainty of the criterion for a situation as the subject of a virus, the classification of jurisdiction in cross-border digital environments, and the lack of an objective assessment methodology. Based on the analysis, several specific amendments to the Russian Criminal Code are presented, including the creation of a special offence for fraud in the field of digital assets (Article 159.7 of the Russian Criminal Code) and an amendment to Article 174 of the Russian Criminal Code.