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

More about authors
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.
Reference list:
Prudius E.V. O ponyatii i sisteme ekonomicheskoy bezopasnosti // Biznes v zakone. 2008. №1. S. 77.
Mil chekhina E.V. Nezakonnaya bankovskaya deyatel nost // Biznes v zakone. 2010. №2. S. 100.
Gogaev S.T. Protivodeystvie rassledovaniyu ekonomicheskikh prestupleniy so storony uchastnikov ugolovnogo sudoproizvodstva // Biznes v zakone. 2010. №2. S. 113.
Informatsionnoe pis mo Glavnogo sledstvennogo upravleniya Glavnogo upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po Voronezhskoy oblasti ot 19.03.2014 № 26/1738 O predostavlenii informatsii ; informatsionnoe pis mo Glavnogo upravleniya Ministerstva vnutrennikh del Rossiyskoy Federatsii po Voronezhskoy oblasti ot 23.08.2012 № 26/4969 Obzor praktiki rassledovaniya ugolovnykh del sledstvennymi podrazdeleniyami Voronezhskoy oblasti v kreditno-finansovoy sisteme po itogam shesti mesyatsev 2012 goda .
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.


Related Articles

Human Rights Pages: 40-47 DOI: 10.33693/2223-0092-2022-12-2-40-47 Issue №20866
Countering the Violation of the Right of Protection to Participate in the Proof
participants in criminal proceedings the right to defense adversarial and equal rights of a party in criminal proceedings a lawyer (defender representative)
Show more
INTERNATIONAL SCIENTIFIC AND PRACTICAL CONFERENCE «COUNTERACTION CRIME: CURRENT PROBLEMS OF THEORY AND PRACTICE» MAY 20-21, 2022, NALCHIK, NORTH CAUCASUS INSTITUTE FOR PROFESSIONAL DEVELOPMENT (BRANCH) KRASNODAR UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION 1. CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 49-53 Issue №21338
Some Features of the Interaction of Investigative and Operational Departments of the Department of Internal Affairs in the Identification, Disclosure and Investigation of Drug Crimes Committed Using Information Technology
criminal cases narcotic drugs psychotropic substances operational investigative activities investigative actions
Show more
7. Theory and history of law and state; History of law and State teachings Pages: 84-87 Issue №9479
MEDIATION AS A METHOD OF SELF-DEFENSE: THE CONCEPT, FEATURES, IMPORTANCE
the method of self-defense the resolution of legal conflicts mediation the mediator mediation procedures
Show more
7. Criminal procedure Pages: 135-137 Issue №10472
Activities of the legal representative of a minor at the stage of preliminary investigation in a criminal case
legal representatives of minors a preliminary investigation juvenile delinquency criminal cases the procedural position of the legal representative in criminal proceedings
Show more
14. Forensics; Forensic expertise; Operational and search activities Pages: 149-152 Issue №4894
METHODS OF THEFT OF FUNDS COMMITTED UNDER BUDGET HOUSING CONSTRUCTION
The Federal target program "Dwelling" "Sustainable development of rural territories for 2014-2017 and for the period till 2020" subprogram "State housing certificates" subprogram "Providing housing for young families" the sub-programme On providing housing for veterans of the great Patriotic war of 1941-1945"
Show more
7. Criminal procedure Pages: 151-154 Issue №5215
Peculiarities of investigation of plunders funds with bank cards in the face of opposition and overcome it
criminal cases banking technology Bank card types and methods of crimes subjects and ways of counteraction to investigation of crimes
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 183-186 Issue №5694
VARIOUS BASES OF CLASSIFICATION OF THE COUNTERACTION IN THE COURT TRIAL OF CRIMINAL CASES
the court the public Prosecutor trial the opposition forensics
Show more
12. CRIMES IN THE SPHERE OF ECONOMIC ACTIVITIES Pages: 173-176 Issue №5143
PECULIARITIES OF INVESTIGATION OF FRAUD IN LENDING IN THE FACE OF OPPOSITION AND OVERCOME IT
criminal cases banking technology fraud lending types and methods of crimes
Show more