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Sources of criminal law in the area of responsibility for economic crimes in Russia and Italy

Georgy Rusanov (Institute of Problems of Security, Higher School of Economics, Moscow, Russian Fedearation)

Journal of Financial Crime

ISSN: 1359-0790

Article publication date: 7 October 2019

139

Abstract

Purpose

The purpose of this study is to investigate the sources of criminal law in the area of responsibility for economic crimes in Russia and Italy.

Design/methodology/approach

This study is based on the study of five types of sources of criminal law: criminal legislation, legislation of other branches of law in the sphere of regulation of economic relations, legislation of other branches of law in the sphere of protection of economic relations, judicial practice and customs.

Findings

Based on the study of Russian and Italian legislation were revealed: in general, that systems of sources of criminal law in Italy and Russia are similar and based on the legislation.

Originality/value

This is explained by the fact that both countries are close to the Roman-Germanic legal system. It is also an important legislation of other branches of law. It consists of regulatory and protective norms of other branches of law. Court decisions, including decisions of the Constitutional Court and some legal positions of other vessels, are also considered as sources of criminal law.

Keywords

Citation

Rusanov, G. (2019), "Sources of criminal law in the area of responsibility for economic crimes in Russia and Italy", Journal of Financial Crime, Vol. 26 No. 4, pp. 1095-1106. https://doi.org/10.1108/JFC-07-2018-0064

Publisher

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Emerald Publishing Limited

Copyright © 2019, Emerald Publishing Limited

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