Economic and social causes of crime in the economic sphere.
Criminological studies indicate that priority should be given to events and processes, such as the state of economic life and development of the manufacturing sector; meeting the needs and interests of the population, not only for consumption, but also for employment; obtaining a stable and decent income; the amount and ways of providing income to different entities. Poverty, unemployment, homelessness, socioeconomic confrontation are cases where all criminologists have been recognized as having high criminal potential.
- Kamay Decrease in health care, education, science, salaries and benefits. At the same time, the tax burden on businesses is increasing.
- Failure to make payments and the creation of a barter system through the immediate and non-international money laundering were one of the main reasons for the economy weakening. This, in turn, led to the weakening of the social component of the economy. As an example of a state violation of civil rights, an employee may not be paid his / her salary.
- It was a mistake to ensure that the market mechanisms were self-sufficient in terms of overcoming the criminal and criminal events in the economy.
- The political, ideological and socio-economic factors for reform have created conditions for rapid enrichment of criminal groups and individuals, on the one hand, and weakened the ability of law enforcement agencies to respond to the negative effects of reforms.
As a result, the process of social and group formation has become stronger at the confluence of common criminal and economic crimes, enabling greater national savings in the shadow of the economy.
The Citizens' Cash Fund came after the August 17, 1998, statement by the Central Bank of the Russian Federation following the collapse of the GKO-OFZ government pyramid. As a result, temporary paralyzing of the banking system of the country and a dramatic decrease in the confidence of the population, domestic and foreign investors in the economic system as a whole.
In addition, ease of tax burden on local producers, disproportionate taxation of payroll taxes, confusion and instability in tax legislation and tax authorities are among the reasons for criminal prosecution of the economy
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