SOME FORENSIC FEATURES OF CRIMINAL BANKRUPTCY OF CREDIT INSTITUTIONS
Abstract
The sphere of crediting is a key link of the Russian economy and provides effective functioning of economic activity as a whole. Criminal bankruptcies of credit organizations are a component of the crimes committed in the sphere of economic activity. They are highly dangerous for public and cause great material damage to the interests of individuals, legal entities and the state. This article considers the generalized factual data on deliberate and fictitious bankruptcy of credit organizations, the basic structural elements of their forensic characteristics, such as ways of preparation, commission and concealment of the specified acts; the identity of a typical criminal; crime-provoking circumstances.
About the Authors
O. . Vasilyeva
Московский государственный областной университет
Russian Federation
Russian Federation
M. . Milovanova
Московский государственный юридический университет им. О.Е. Кутафина
Russian Federation
Russian Federation
References
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2. Шумилов Н.И. Криминалистические аспекты информационной безопасности: дис.. канд. юрид. наук. - СПб., 1997. - 169 с.
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