Scientific journal NRU ITMO
Series "Economics and Environmental Management"
Registration certificate ЭЛ № ФС 77 – 55411 от 17.09.2013
зарегистрировано в Федеральной службе по надзору в сфере связи, информационных технологий и массовых коммуникаций
ISSN:2310-1172

September 2017 (published: 29.09.2017)

Number 3(30)

Home > Issue > Criminalization of financial relations as a threat to financial provision of achievement of sustained economic growth

UDC 336.025

Criminalization of financial relations as a threat to financial provision of achievement of sustained economic growth

Litvinenko A.N. , Alpatov G.Е.

The article deals with the analysis of the criminalization of financial relations. The aim of the article is to develop a scientific and methodical approach to determine the directions of counteraction of criminalization of financial relations in the Russian economic model. As the main hypothesis we postulated the assumption that the nature of the criminalization of financial relations is due not so much a flawed economic policy but the specifics of the formed institutional environment. Characteristic features of this environment are combating the shadow law of organized crime with the official law and the loss of national identity by the elites. The authors conclude that the key instruments to counter the criminalization of financial relations, such as the ban on offshore jurisdictions should have a supranational character.
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Keywords: criminalization of financial relations, the threat to economic growth, opposition to criminalization, financial secrecy; offshore finance.

DOI 10.17586/2310-1172-2016-9-3-30-35

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