BRINGING THE ORGANIZER OF A “FINANCIAL PYRAMID” TO CRIMINAL LIABILITY UNDER ARTICLE 172.2 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION: ANALYSIS OF THE ELEMENTS OF A SPECIFIC CRIME

Authors: Aleksandra Yu. Serdyuk

Publication: JUSTICE OF THE PEACE

Published: Jul 2, 2026

Source: Crossref

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Abstract

<jats:p>The article describes in detail the elements of the organization of fund and (or) other property borrowing activities (Art. 172.2 of the Criminal Code of the Russian Federation). The verdict against the organizer of the financial pyramid is broken down according to the objective and subjective elements of the corpus delicti. The characteristics of a specific organization as a financial pyramid are described in detail. A set of actions involving the unlawful attraction of investors’ funds, constituting the actus reus provided for in Article 172.2 of the Criminal Code of the Russian Federation, is examined.</jats:p>

Keywords

article detail elements organization 1722

BRINGING THE ORGANIZER OF A “FINANCIAL PYRAMID” TO CRIMINAL LIABILITY UNDER ARTICLE 172.2 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION: ANALYSIS OF THE ELEMENTS OF A SPECIFIC CRIME

Abstract

Keywords

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