The limits of the impact of criminal law on the economy in a transition period (on the example of Russia)

Abstract

Purpose

The purpose of this paper is to provide a retrospective analysis of the Russian criminal legislation in the field of protection of economic relations in the transitional period of the economy.

Design/methodology/approach

Based on historical, as well as general scientific research, methods (induction, deduction, analysis, synthesis and historical) and private scientific methods for studying criminal law phenomena (formal-logical, statistical and document research method), the author managed to identify a number of patterns in the development of the Russian criminal legislation in the context of the chosen economic model.

Findings

In particular, it is noted that during the period of the destruction of the planned economic model and the choice of ways for the development of the economy, as well as at the initial stage of the transition period of the economy in Russia.

Originality/value

The author singles out the following patterns of development of criminal legislation in Russia: a) under the influence of a sharp change in the economic model, risks in the sphere of protection of economic relations; and b) the tasks of criminal law in the field of protection of economic relations are changing significantly: from protecting the state monopoly in most areas of economic activity to protecting market economic relations.

Citation

Rusanov, G. (2023), "The limits of the impact of criminal law on the economy in a transition period (on the example of Russia)", Journal of Financial Crime, Vol. 30 No. 4, pp. 1096-1111. https://doi.org/10.1108/JFC-04-2022-0087