ILLEGAL ACTIVITIES IN THE RUSSIAN FINANCIAL MARKET AND THE CONSTRUCTION OF A MODEL OF ITS CRIMINOLOGICAL PROTECTION

The article presents the results of a brief analysis of conceptual approaches to the study of illegal manifestations in the Russian financial services market and a model for constructing a system of its criminological protection. In the course of the study, the author comes to the conclusion that it is necessary to increase the level of ensuring criminological security of the national financial market and achieve a minimum number of illegal manifestations, by creating general and special measures of criminological protection, which will ensure the protection of the interests of the individual, society and the state, reduce the level of illegal actions that negatively affect the functioning of the financial assets market, identify and identify the subjects of criminal acts at the stages of preparation and commission of illegal actions in different segments of the financial market.