The imperfection of the legal regulation of non-cash payments as a criminogenic factor
- 10.2991/iscde-19.2019.165How to use a DOI?
- cashless payments, criminogenic situation, payment systems, Central Bank of the Russian Federation, electronic money, fraud
This article is devoted to the analysis of the legal regulation of non-cash payments in the Russian Federation in the context of considering the imperfection of the legal regulation of the relevant field as a factor that has a negative impact on the criminal situation in the Russian state. In this article, the authors came to the conclusion that the current Russian legislation now lags behind the dynamics with which electronic payments are developing, as evidenced by, in turn, is an incomplete legal regulation of different ways of using electronic money. Statistical data are provided, from which it follows that after a certain amount of time, the number of payments with plastic cards, as well as the number of payments made in cash, will remain at one mark. At the same time, unfortunately, we have to admit that an increase in the amount of non-cash payment is accompanied by a concomitant increase in fraud.
- © 2019, the Authors. Published by Atlantis Press.
- Open Access
- This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).
Cite this article
TY - CONF AU - R.Z. Shakhbazov AU - G.I. Plohih AU - V.K. Tarykin PY - 2019/12 DA - 2019/12 TI - The imperfection of the legal regulation of non-cash payments as a criminogenic factor BT - Proceedings of the International Scientific and Practical Conference on Digital Economy (ISCDE 2019) PB - Atlantis Press SP - 553 EP - 556 SN - 2352-5428 UR - https://doi.org/10.2991/iscde-19.2019.165 DO - 10.2991/iscde-19.2019.165 ID - Shakhbazov2019/12 ER -