Gaps in Russian Legislation Issue №2 — 2017

COMPARTMENT OF FALSIFICATION OF FINANCIAL DOCUMENTS OF THE ACCOUNT AND REPORTING OF THE FINANCIAL ORGANIZATION FROM ADJACENT CRIME COMPONENTS: ON QUESTION RISING
( Pp. 125-127)

Zorov Peter Mikhailovich

Zorov Peter Mikhailovich polkovnik policii, soiskatel. Mesto ucheby: Akademiya Generalnoy prokuratury Rossiyskoy Federacii. Dolzhnost: Nachalnik Upravleniya ugolovnogo rozyska. Mesto raboty: Glavnoe upravlenie MVD Rossii po Moskovskoy Oblasti.
Academy of the Prosecutor General's Office of the Russian Federation; General Directorate of MIA Russia across the Moscow Region

Abstract:

The article is devoted to questions of qualification of criminal actions. In particular, the author focuses attention to compartment of the entered Art. 172.1 of the Criminal Code of the Russian Federation "Falsification of financial documents of the account and reporting of the financial organization" from adjacent crime components, what has allowed to reveal as the competing norms, also and adjacent.

How to Cite:

Zorov P.M., (2017), COMPARTMENT OF FALSIFICATION OF FINANCIAL DOCUMENTS OF THE ACCOUNT AND REPORTING OF THE FINANCIAL ORGANIZATION FROM ADJACENT CRIME COMPONENTS: ON QUESTION RISING. Gaps in Russian Legislation, 2 => 125-127.

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Keywords:

crime, financial institution, falsification of documents, financial records, qualification.

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COMPARTMENT OF FALSIFICATION OF FINANCIAL DOCUMENTS OF THE ACCOUNT AND REPORTING OF THE FINANCIAL ORGANIZATION FROM ADJACENT CRIME COMPONENTS: ON QUESTION RISING
( Pp. 125-127)

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