The imperfection of the legal regulation of non-cash payments as a criminogenic factor

DOI

10.2991/iscde-19.2019.165How to use a DOI?

Keywords

cashless payments, criminogenic situation, payment systems, Central Bank of the Russian Federation, electronic money, fraud

Abstract

This article is devoted to the analysis of the legal regulation of non-cash payments in the Russian Federation in the context of considering the imperfection of the legal regulation of the relevant field as a factor that has a negative impact on the criminal situation in the Russian state. In this article, the authors came to the conclusion that the current Russian legislation now lags behind the dynamics with which electronic payments are developing, as evidenced by, in turn, is an incomplete legal regulation of different ways of using electronic money. Statistical data are provided, from which it follows that after a certain amount of time, the number of payments with plastic cards, as well as the number of payments made in cash, will remain at one mark. At the same time, unfortunately, we have to admit that an increase in the amount of non-cash payment is accompanied by a concomitant increase in fraud.

Copyright

© 2019, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - R.Z. Shakhbazov
AU  - G.I. Plohih
AU  - V.K. Tarykin
PY  - 2019/12
DA  - 2019/12
TI  - The imperfection of the legal regulation of non-cash payments as a criminogenic factor
BT  - Proceedings of the International Scientific and Practical Conference on Digital Economy (ISCDE 2019)
PB  - Atlantis Press
SP  - 553
EP  - 556
SN  - 2352-5428
UR  - https://doi.org/10.2991/iscde-19.2019.165
DO  - 10.2991/iscde-19.2019.165
ID  - Shakhbazov2019/12
ER  -