Documenting false economic activity of short-lived companies used for carrying out illegal banking activities
Автор: Polyakov N.V.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Дискуссионная трибуна соискателей ученых степеней и званий
Статья в выпуске: 1 (26), 2017 года.
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The analysis of the main investigative and other procedural actions required to document fictitious activities of short-lived companies in criminal cases initiated under Art. 172 of the Criminal Code of RF is presented in the article.
Short-lived companies, illegal banking activities, cashing and movement of funds, settlement account, monetary funds
Короткий адрес: https://sciup.org/140196535
IDR: 140196535
Статья научная
