On the Issue of Ensuring Economic Security by the Internal Affairs Bodies in the Sphere of Oil and Petroleum Products Turnover
https://doi.org/10.18384/2310-6794-2022-2-79-88
Abstract
Aim. Analysis of the current state of ensuring economic security by internal affairs bodies (ATS) in the sphere of oil and petroleum products turnover.
Methodology. The practice of the Department of Internal Affairs on the identification and disclosure of economic crimes in the sphere of oil and petroleum products turnover is summarized. The circumstances and methods of committing these crimes are studied, examples are given.
Results. The problems arising when the internal affairs bodies perform the task of decriminalizing the sphere of oil and petroleum products turnover are analyzed. The ways of their resolution are outlined.
Research implications. Legal and organizational proposals aimed at improving the provision of economic security by the internal affairs bodies in the sphere of oil and petroleum products turnover are formulated.
About the Author
E. V. Gorenskaya
Institute of Legislation and Comparative Law under the Government of the Russian Federation
Russian Federation
Russian Federation
Elena V . Gorenskaya – Cand . Sci . (Law), Assoc . Prof ., Senior Researcher.
B. Cheremushkinskaya ul. 34, Moscow 117218
References
1. Gorenskaya E . V . [Characteristics of economic crimes in the field of oil production and transportation] . In: Vestnik Vostochno-Sibirskogo instituta Ministerstva vnutrennikh del Rossii [Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia], 2021, no . 2 (97) . pp . 31–45. DOI: 10.24412/23123184-2021-2-31-45
2. Gorenskaya E . V ., Denisov N . L . [On the issue of ensuring the economic security of the fuel and energy complex by internal affairs bodies] . In: Kadnikov N . G ., ed . Ugolovno-pravovaya okhrana konstitutsionnykh prav i svobod grazhdan, suvereniteta i territorial’noy tselostnosti Rossiyskoy Federatsii: sb. nauch. trudov [Criminal law protection of constitutional rights and freedoms of citizens, sovereignty and territorial integrity of the Russian Federation] . Moscow, Moscow University of the Ministry of Internal Affairs of Russia named after V . Ya . Kikotya Publ ., 2021. p. 146–151 .
3. Gorenskaya E . V ., Fomin V . V . Kriminogennaya situatsiya v toplivno-energeticheskom komplekse [Criminogenic situation in the fuel and energy complex] . Moscow, Vserossiyskiy nauchnoissledovatelskiy institut Ministerstva vnutrennikh del Rossiyskoy Federatsii Publ ., 2013. 92 p.
4. Zaitsev O . A ., Kashepov V . p., Nudel S . L . [Criminal policy against crimes committed in the sphere of entrepreneurial activity] . In: Vestnik Tomskogo gosudarstvennogo universiteta. Pravo [Bulletin of Tomsk State University . Law], 2020, no . 37, pp . 40–56. DOI: 10.17223/22253513/37/4
5. Zaitsev O . A ., Nudel S . L . [Criminal law situation in the field of ensuring economic security: state and prospects] . In: Vestnik Tomskogo gosudarstvennogo universiteta. Pravo [Bulletin of Tomsk State University . Law], 2021, no . 42, pp . 34–49 .
6. Lopatin D . A . [The main criminological aspects of modern attempts on oil pipelines] . In: Kriminalistika: vchera, segodnya, zavtra [Criminalistics: yesterday, today, tomorrow], 2017, no . 4 (4), pp . 46–50 .
7. Nudel S . L . [Unauthorized connection to oil pipelines, oil product pipelines and gas pipelines: qualification problems] . In: Altayskiy yuridicheskiy vestnik [Altai Legal Bulletin], 2019, no . 3 (27), pp . 93–97 .
8. Nudel S . L ., Malikov S . V ., Gorenskaya E . V ., Israfilov I . M . Prestupnost v sfere oborota nefti i nefteproduktov v Rossiyskoy Federatsii [Crime in the sphere of oil and oil products turnover in the Russian Federation] . Moscow, Vserossiyskiy nauchno-issledovatelskiy institut Ministerstva vnutrennikh del Rossiyskoy Federatsii Publ ., 2012. 60 p.
9. Ivanov S . B ., Khabrieva T . Ya ., Chikhanchin Yu . A ., et al . Protivodeystviye bolezni: novyye vyzovy [Anticorruption: new challenges] . Moscow, Infra-M Publ ., 2019. 384 p.
10. Artemov V . Yu ., Golovanova N . A ., Gravina A . A ., et al . Ugolovnyy zakon i ekonomicheskaya deyatelnost (sootnosheniye proizvol’nykh i publichnykh interesov) [Criminal law and economic activity (ratio of private and public interests)] . Moscow, Infra-M Publ., 2020 . 392 p. DOI: 10.12737/1160944
Review
Views:
124
Email this article 