Peculiarities of investigation of plunders funds with bank cards in the face of opposition and overcome it
( Pp. 151-154)
More about authors
Lysenko Vyacheslav Vyacheslavovich
adyunkt. Mesto ucheby: Akademiya upravleniya MVD Rossii. Podrazdelenie: kafedra upravleniya organami rassledovaniya prestupleniy.
Management Academy of MIA Russia
Management Academy of MIA Russia
Abstract:
This is article introduces peculiarities of investigation of criminal cases of plunders funds with bank cards, obtained in the study of problems of identification and overcoming of counteraction to investigation of crimes, committed with use of banking technologies. On the basis of the information indicated the most typical types of crimes of the given category. The article also discusses the causes and conditions, creating an obstacle to the investigation and the formation of the evidence base on these cases. Considerable attention is paid to the subjects and methods of counteraction to investigation of criminal cases of criminal cases of plunders funds with bank cards, as well as measures and methods to overcome this obstruction.
How to Cite:
Lysenko V.V., (2015), PECULIARITIES OF INVESTIGATION OF PLUNDERS FUNDS WITH BANK CARDS IN THE FACE OF OPPOSITION AND OVERCOME IT. Gaps in Russian Legislation, 2 => 151-154.
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.
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.
Keywords:
criminal cases, banking technology, Bank card, types and methods of crimes, subjects and ways of counteraction to investigation of crimes, measures and methods for overcoming of counteraction to investigation.
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