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Title

Organized criminality, corruption, raiding — dialectic of mutual conditionality

Autors

Bragin Ivan Anatoljevich

director of Chelyabinsk branch of Federal State Budgetary Educational Institution of Higher Professional Education “Ural State Academy of Law ”, 454071, Chelyabinsk, 102 Kultury Street. E-mail: chelyab@usla.ru

Section

Criminal LEGAL DOCTRINE

Issue

7/2012

Page

165-170

index UDC

347.93

index LBC

Х518.1 + Х401.02 + Х408.142

Abstract

The article deals with the genesis and evolution of Russian organized criminality. It highlights the socio-economic, organizational and managerial reasons that determine the criminal activity of organized criminality. The article discloses criminological aspects of infiltration of illegal incomes in legitimate business. It explores the relationship and interdependence of organized criminality and corruption. It gives criminological characteristics of modern Russian corruption. The paper reveals the mechanism and the motivational basis of infiltration of illegal income of organized criminality and corrupted officials in the legal business by means of hostile takeovers of companies and their assets. The article substantiates the necessity a comprehensive approach to this form of criminological readjustment of economic parasitism as raiding.

Keywords

organized criminality, corruption, raiding, legalization of criminal capital.

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