INVESTIGATION OF ILLEGAL WITHDRAWAL OF FUNDS FROM THE RUSSIAN FEDERATION AND THEIR NON-RETURN: CURRENT PROBLEMS AND SOLUTIONS

Viktor Pushkarev, Sergey Rastoropov, Anna Solomatina, Sergey Ermakov, Madina Makarenko

Abstract


Objective: This study aims to explore the challenges and propose solutions in investigating crimes involving illegal withdrawal of funds from the Russian Federation and their non-return. The focus is on identifying the key issues and suggesting improvements in criminal proceedings.

Methods: Employing a dialectical approach to scientific inquiry, the research integrates various methods such as comparative legal analysis, logical-analytical techniques, and sociological surveys among legal professionals. This multidisciplinary method helps in examining the complexities involved in these criminal cases.

Results: The study reveals critical problems in the criminal process, particularly in initiating criminal cases, preliminary inspections, and during investigative actions. There is a noted discrepancy in the application of legal restrictions, which affects the consistency in the severity of penalties.

Conclusions: The research suggests that to combat the challenges in prosecuting crimes related to the illegal withdrawal of funds, there needs to be an enhancement in the mechanisms for applying sanctions, compensation for damage, and interdepartmental and international cooperation. The paper emphasizes the importance of improved legal frameworks and streamlined procedures for handling these cases effectively.


Keywords


Currency control. Forged documents. Preliminary investigation. Investigative actions. International cooperation

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References


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DOI: http://dx.doi.org/10.21902/Revrima.v2i44.7374

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