Investigators in Russia: Who Creates Practice in the Investigation of Criminal Cases?
In: Russian politics and law, Band 54, Heft 2-3, S. 112-137
ISSN: 1558-0962
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In: Russian politics and law, Band 54, Heft 2-3, S. 112-137
ISSN: 1558-0962
In: Voprosy ėkonomiki: ežemesjačnyj žurnal, Heft 3, S. 142-158
Based on the analysis of verdict texts, we demonstrate that many criminal cases against individuals who were prosecuted for economic crimes in Russian courts in the past few years do not correspond with the level of optimal law enforcement. Economic crimes (a) did not cause substantial harm, (b) did not have harmful externalities, (c) were common, but the enforcement was selective. Economic activity was most often overcriminalized by the law enforcement when illegal behavior consisted of accounting or tax mistakes, breach of a contract, violations of special-purpose loan regulations, or licensing offences.
In: Russian politics and law, Band 54, Heft 2-3, S. 281-311
ISSN: 1558-0962