Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)

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Differentiation of Complicity in the Commission of Crimes in the Field of Non-Cash Payments

Authors
R.F. Shahbazov, G.I. Plohih, V.K. Tarykin
Corresponding Author
R.F. Shahbazov
Available Online 5 May 2020.
DOI
10.2991/aebmr.k.200502.208How to use a DOI?
Keywords
crime, complicity, differentiation, non-cash payments, criminal situation, payment systems, the Central Bank of the Russian Federation, electronic money
Abstract

This article analyzes the legal regulation of non-cash payments in the Russian Federation in the context of considering the imperfection of legal regulation of the relevant area as a factor that has a negative impact on the criminal situation in the Russian state. Within the framework of this article, the authors concluded that the current Russian legislation does not keep pace with the dynamics with which electronic payments are developing, which, in turn, is evidenced by incomplete legal regulation of various ways in which electronic money is used. Statistical data are provided, from which it follows that after a certain amount of time, the number of payments made with plastic cards, as well as the number of payments made in cash, will remain at the same level. At the same time, unfortunately, we have to state that the growth in the number of payments in non-cash form is accompanied by a concomitant increase in fraud. Attention is focused on the role of differentiation of complicity in countering crime in the field of non-cash payments.

Copyright
© 2020, 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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Volume Title
Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
Series
Advances in Economics, Business and Management Research
Publication Date
5 May 2020
ISBN
978-94-6252-962-5
ISSN
2352-5428
DOI
10.2991/aebmr.k.200502.208How to use a DOI?
Copyright
© 2020, 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/).

Cite this article

risenwbib
TY  - CONF
AU  - R.F. Shahbazov
AU  - G.I. Plohih
AU  - V.K. Tarykin
PY  - 2020
DA  - 2020/05/05
TI  - Differentiation of Complicity in the Commission of Crimes in the Field of Non-Cash Payments
BT  - Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
PB  - Atlantis Press
SP  - 1255
EP  - 1259
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.200502.208
DO  - 10.2991/aebmr.k.200502.208
ID  - Shahbazov2020
ER  -