TY  - JOUR
T1  - Responsibility for Counterfeiting According to the Legislation of the Russian Federation
AU - Selivanovskaya, Julia I. AU - Talan, Mariya V. 
JO  - International Business Management
VL  - 9
IS  - 5
SP  - 749
EP  - 752
PY  - 2015
DA  - 2001/08/19
SN  - 1993-5250
DO  - ibm.2015.749.752
UR  - https://makhillpublications.co/view-article.php?doi=ibm.2015.749.752
KW  - fraud with the use of payment cards
KW  -money counterfeiting
KW  -Counterfeiting
KW  -payment cards counterfeiting
KW  -securities counterfeiting
AB  - In the study, the components of the crimes relating to money, securities and payment cards counterfeiting are analyzed. In the Russian Federation production, keeping, transfer for purposes of sale and sales of counterfeit money or securities are punishable (Art. 186 of the Criminal Code of the Russian Federation hereinafter  CC RF) and production or sales of counterfeit credit or pay cards and other payment instruments (Art. 187 CC RF) are punishable. The disputable points of classification and criminal prosecution for commitment of crimes provided for by the Articles 186 and 187 of the Criminal Code of the Russian Federation are specified. In Russia criminal responsibility for counterfeiting is incurred only in case of counterfeiting of bank notes and metal coins for the purposes of sale, i.e., to be used as an instrument of payment or other disposition at that the number of the counterfeit money and their value do not matter. At the same time, counterfeiting of pay cards with no intent of disposition but for the purpose of use as a payment instrument involves incurrence of responsibility for fraud with the use of pay cards (Art. 159<SUP>3</SUP> CC RF). The international anti-counterfeiting acts are reviewed (International Convention for the Suppression of Counterfeiting Currency of April 20, 1929). It is found out that the local criminal law of Russia complies with the international regulations in this area.
ER  -