This article deals with such a socially dangerous phenomenon as a false economic activity. It is emphasized that unlike normal economic activity it is not related to production or material goods or services exchange. Particular types of above-stated activity are studied: establishing of financial and trust pyramids, encashment of monetary resources, raiding, use of abusive schemes. The provisions of current criminal legislation and the practice of its application are being analyzed from the viewpoint of effectiveness of counteractions to the false economic activity. The author supports his disagreement with qualification of the activity of financial pyramid heads as fraud, and the activity of those involved in monetary resources encashment as illegal banking activity. The conclusion is made that at present there are no standards enabling us to properly fight the false economic activity. In connection to this, a suggestion is made about criminalization of this activity as such, if it has made a major damage to the legally protected interests.
false economic activity, financial pyramids, encashment of monetary resources, abusive schemes, lzheekonomicheskaya deyatel'nost', finansovye piramidy, obnalichivanie denezhnyh sredstv, zloupotrebitel'nye shemy
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