This research highlights criminological threats and risks in the financial market, indicating the need for a security framework.
The article examines the methodological features of the criminological study of illegal activity in the financial market. The result of the study is the identification of the main criminological threats and risks in this area by analyzing the statistical data of the Central Bank of the Russian Federation. The author, summarizing the information on illegal activity in the financial market of Russia, comes to the conclusion about the creation of a security system for the financial market of Russia, including financial and economic relations.
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R.R. BAKASOV (2025) studied this question.
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