Failure to enter information about funds placed by individuals and individual entrepreneurs in financial accounting and reporting documents of a credit institution (Article 172.3 of the Criminal Code): another unclaimed norm?

On the example of Article 172.3 Criminal Code Russian Federation article considers problem insufficient demand for a number crimes committed in field economic activity (Chapter 22 Federation). It is noted that against background campaign began country 2009 to liberalize criminal policy combating crime and significant decrease this type (more than four times), there permanent process criminalization socially dangerous acts infringe on public relations sphere. At same time, out 60 compositions Chapter Federation, no more quarter are relatively working. Almost third norms completely unclaimed by law enforcement practice. One these was responsibility failure enter information about funds placed individuals individual entrepreneurs financial accounting reporting documents credit institution. The reasons state affairs, according author, criminological substantiation introduction such into Code, their constructive imperfection, duplication other similar content, lack practice-proven methods disclosing investigating cases category, low professionalism officers conducting cases, crimes, etc. Proposals made improve based systematic, scientifically grounded approach.