CONDITIONALITY OF INTRODUCTION OF CRIMINAL LIABILITY FOR FALSIFICATION OF FINANCIAL DOCUMENTS OF ACCOUNTING AND REPORTING OF THE FINANCIAL ORGANIZATION
(366-369)

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Zorov Peter Mikhailovich police colonel, competitor. Place of study: Academy of the Prosecutor General's Office of the Russian Federation. Position: Chief of department of criminal investigation. Place of employment: General Directorate of MIA Russia across the Moscow Region
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Annotation:
In article the author considers the defining factors of the entering of criminal liability for crime execution provided by Art. 172.1 of the Criminal Code of the Russian Federation - Falsification of financial records of accounting and the reporting of the financial organization. It is noted that its purpose was legal regulation of the relations connected with establishment of an order and conditions of compensation of missing means of pension accruals during the forming and investment of means of pension accruals, establishment and implementation of payments at the expense of means of pension accruals. However, actually its role is much wider need of legal regulation of the relations connected with establishment of an order and conditions of implementation of financial and economic activities, an order of implementation of the insolvency proceedings established for the financial organizations and providing the rights and legitimate interests of creditors.
How to Cite:
Zorov P.M., (2016), CONDITIONALITY OF INTRODUCTION OF CRIMINAL LIABILITY FOR FALSIFICATION OF FINANCIAL DOCUMENTS OF ACCOUNTING AND REPORTING OF THE FINANCIAL ORGANIZATION. Business in Law, 6: 366-369.
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Keywords:
conditionality, criminalization, crime, financial institution, falsification of documents, financial records.