Keywords
Criminal policy; criminal procedure;economic and financial matter; Russia.
How to Cite
Golovko, L. (2020). CRIME CONTROL OR DOING BUSINESS: WHAT CRIMINAL POLICY IN ECONOMIC AND FINANCIAL MATTER?. ESMAT Magazine, 12(19), 237–252. https://doi.org/10.34060/reesmat.v12i19.358
Abstract
How to explain some efforts to create a special criminal law’s provisions in economic and financial matter, in particular in criminal procedure? It is possible to reveal two hypothetical logics: the logic of Crime Control, according to which the criminal law has to become more efficient for fighting the economic and financial criminality, and the logic of Doing Business,according to which the criminal law almost has to disappear from the economic sphere not to disturb the economic activity. The Russian criminal law is actually an example of the Doing Business criminal policy’s movement, which brings more problems than positive results. It follows that the Doing Business logic cannot be a criminal policy’s principle in economic and financial matter.References
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D’HERVÉ, Nicolas. La magistrature face au management judiciaire.In: Revue de science criminelle et de droit pénal comparé, 2015, № 1.
GOLOVKO, Léonid. Panorama de droit pénal russe (2008 – 2011). In: Revue pénitentiaire et de droit pénal, 2011, № 4.
ILIUTCHENKO, Natalia. Osvobojdenie ot ugolovnoi otvetstvennosti po delam o prestupleniakh v sfere ekonomitcheskoi deiatelnosti: uslovia i mekhanism realizatsii. In: Predprinimatelskoie pravo, 2013. № 3 (en russe).
Kontseptsiya modernizatsii ugolovnogo zakonodatelstva v ekonomitcheskoi sfere. Moscou: Fond «Liberalnaya missiya». 2010 (en russe).
KORNIA Anastassia. Biznesmeny polutchat svoe.In: Vedomosti. 24 avril 2015. № 73 (3819) (en russe).
Le Code pénal russe de 1997/ trad. de L. Golovko, sous la dir. de J. Pradel. Paris: Cujas. 1998.
PACKER, Herbert. Two Models of the Criminal Process. In: University of Pennsylvania Law Review. 1964. Vol. 113. № 1.
SUTHERLAND, Edwin H. White Collar Criminality. In: American Sociological Review. 1940. Vol. 5. № 1.
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