Business in Law Issue №4 — 2014

On the practice of criminal investigation of crimes in the area of banking
( Pp. 31-33)

Lysenko Vyacheslav Vyacheslavovich adyunkt. Mesto ucheby: Akademiya upravleniya MVD Rossii. Podrazdelenie: kafedra upravleniya organami rassledovaniya prestupleniy.
Management Academy of MIA Russia

Abstract:

This is article introduces the practice of criminal cases on crimes, related to the implementation of illegal banking operations (illegal banking activity) on the analysis of information activities of the preliminary investigation in the Russian Ministry of Internal Affairs at the district, regional and inter-regional levels for the period 2012-2014. Based on this information marked the most characteristic species of the category of crimes, as well as their methods. Also in the article deals with the problematic issues, creates difficulties in the organization of the preliminary investigation and the formation of the evidence base on these crimes. Considerable attention is paid to the opposition to the investigation of these crimes and actions (methods) to overcome

How to Cite:

Lysenko V.V., (2014), ON THE PRACTICE OF CRIMINAL INVESTIGATION OF CRIMES IN THE AREA OF BANKING. Business in Law, 4 => 31-33.

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Informatsionnoe pis mo Glavnogo sledstvennogo upravleniya Glavnogo upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po g. Sankt-Peterburgu i Leningradskoy oblasti ot 31.03.2014 № 8/5408 O predostavlenii informatsii .
Informatsionnoe pis mo Sledstvennogo upravleniya Ministerstva vnutrennikh del po Respublike Tyva ot 05.05.2014 № 9/1853 O predostavlenii informatsii ; Informatsionnoe pis mo Sledstvennogo upravleniya Upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po Zabaykal skomu krayu ot 01.04.2014 № 5/2381 O predostavlenii informatsii .
Informatsionnoe pis mo Sledstvennogo upravleniya Upravleniya Ministerstva vnutrennikh del po Rossii po Pskovskoy oblasti ot 25.03.2014 № 23/963-Et O predostavlenii informatsii ;
Informatsionnoe pis mo Sledstvennogo upravleniya Upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po Vologodskoy oblasti ot 20.03.2014 № 20/928 O predostavlenii informatsii ;
Informatsionnoe pis mo Sledstvennogo upravleniya Upravleniya Ministerstva vnutrennikh del po Rossii po Murmanskoy oblasti ot 06.05.2014 № 5/704 O predostavlenii informatsii ;
Informatsionnoe pis mo Sledstvennogo upravleniya Upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po Vologodskoy oblasti ot 20.03.2014 № 20/928 O predostavlenii informatsii .

Keywords:

criminal cases, illegal banking activity, illegal banking transactions, the ways of committing crimes, counteraction to investigation of crimes, the resistance.

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On the practice of criminal investigation of crimes in the area of banking
( Pp. 31-33)

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