DOI: 10.17072/1995-4190-2015-1-124-132
The protection of information constituting commercial, tax and banking secrecy by means of criminal law
M.A. Efremova
Ulyanovsk state university
40/9, Goncharov street, Ulyanovsk, 432600
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Introduction: one of the components of the national security of the Russian Federation is information security. In turn, the information aspect inherent in other components of national security of Russia. In recent years the role and importance of information security in the sphere of economy has greatly increased. A part of the mechanism of its protection is the establishment of criminal responsibility for the attacks. Among the articles of the Criminal code of the Russian Federation, aimed at the achievement of this goal is article 183 of the Criminal code which provides for liability for violation of privacy of information constituting commercial, tax and banking secrecy. Goal: to examine the provisions of article 183 of the criminal code of the Russian Federation, legislative structure of which does not stand up to criticism, primarily because of its orientation on the protection of three objects. Methods: the methodological basis of research is the set of methods of scientific cognition. So, used scientific methods (materialist dialectics), and astronaut methods (systematic structural, comparative legal and other). Results: it is proposed to exclude tax secrecy from the objects of legal protection. As for the legal protection of information constituting bank secrecy is necessary in the Criminal code should include the article 183.1. The provisions of the same Art. 183 of the criminal code should be aimed at ensuring the integrity of information constituting a commercial secret. Conclusions: the provisions of the criminal code of the Russian Federation, aimed at the criminal-legal protection of information constituting commercial, tax and banking secrecy need to be improved.
Keywords: information, information, mystery, secrecy, tax secrecy, banking secrecy, criminal law
References
- Baraeva O.V. Bankovskaya tayna v ugolovnom prave [Banking secrecy in criminal law]: dis. … kand. yurid. nauk. M., 2004. 182 p. (In Russ).
- Grazhdanskiy kodeks Rossiyskoy Federatsii (chast' 2) ot 26 yanv. 1996 g. № 14-FZ [Civil code of Russian Federation. Part 2 of 26 January 1996 № 14-FZ)] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 1996. № 5. Art. 410 (In Russ).
- Grazhdanskiy kodeks Rossiyskoy Federatsii. Chast' 4 ot 18 dek. 2006 g. № 230-FZ [Civil code of Russian Federation. Part 4 of 18 December 2006, № 230-FZ] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 2006. № 52, p. 1, art. 5496. (In Russ).
- Doktrina informatsionnoy bezopasnosti Rossiyskoy Federatsii: utverzhdena Prezidentom RF 9 sent. 2000 g. № Pr-1895 [The information security doctrine of Russian Federation: approved by the President of the Russian Federation 9 September 2000 g. № Pr-1895] // Rossiyskaya gazeta – Russian newspaper. 2000. 28 sent. (InRuss).
- Ivanchenko R.B. Ugolovno-pravovaya zashchita kommercheskoy, nalogovoy i bankovskoy tayn [Criminal-legal protection of commercial, tax and banking secrets]: dis. … kand. yurid. nauk. M., 2003. 254 p. (In Russ).
- Nalogovyy kodeks Rossiyskoy Federatsii. Chast' 1 ot 31 iyulya 1998 g. № 146-FZ [Tax code of Russian Federation. Part 1 of 31 July 1998 № 146-FZ] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 1998. № 31, art. 3824. (In Russ).
- O bankakh i bankovskoy deyatel'nosti: Feder. zakon Ros. Federatsii ot 2 dek. 1990 g. № 395-1 [On banks and banking activity: Federal law of Russian Federation as of December 2, 1990, № 395-1] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 1996. № 6, art. 492 (In Russ).
- Ob informatsii, informatsionnykh tekhnologiyakh i zashchite informatsii: Feder. zakon Ros. Federatsii ot 27 iyulya 2006 g. № 149-FZ, [On information, information technologies and information protection: Federal law of Russian Federation on July 27, 2006 № 149-FZ] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 2006. № 31. Сh. 1. Art. 3448. (In Russ).
- O kommercheskoy tayne: Feder. zakon Ros. Federatsii ot 29 iyulya 2004 g. № 98-FZ [On commercial secrets: Federal law of Russian Federation from July 29, 2004 № 98-FZ] // Sobr. zakonodatel'stva Ros. Federatsii – Collection of laws of the Russian Federation. 2006. № 31, p. 1, art. 3448. (In Russ).
- Parshin S.M. Tayna v ugolovnom zakonodatel'stve (teoretiko-prikladnoe issledovanie) [Secret in the criminal law (theoretical and applied research]: dis. … kand. yurid. nauk. N.Novgorod, 2006. 207 p. (In Russ).
- Prigovor Noginskogo gorodskogo suda Moskovskoy oblasti ot 30.09.2014 g. [The verdict of Noginsk city court of Moscow region from 30.09.2014]. URL: rospravosudie.com (data obrashcheniya 01.10.2014 g.). (In Russ).
- Prigovor Noyabr'skogo gorodskogo suda Yamalo-Nenetskogo avtonomnogo okruga po delu № 1-370-2012 ot 15.10.2012 g. [The verdict of November municipal court of the Yamalo-Nenets Autonomous District case № 1-370-2012 from 15.10.2012]. URL: rospravosudie.com (data obrashcheniya 01.10.2014 g.). (InRuss).
- Smol'kova I.V. Problemy okhranyaemoy zakonom tayny v ugolovnom protsesse [The problems law-protected secrets in the criminal process]: dis. … d-ra yurid. nauk. M., 1998. 404 p. (In Russ).