General provisions of criminalistic characteristics of crimes related to illegal formation (creation, reorganization) of a legal entity
Автор: Malanova K.P.
Журнал: Вестник Восточно-Сибирского института Министерства внутренних дел России @vestnik-vsi-mvd
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 3 (86), 2018 года.
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The article actualizes the problem of combating such sophisticated methods of committing a number of crimes of economic orientation, as illegal formation of legal entities. Acting as important links in a single criminal chain, these acts, however, are independent components of crimes, the successful investigation of which requires the improvement of scientific support. Taking into account the doctrinal provisions of the criminalistic technique, the criminalistic characteristic of the considered acts is analyzed: the author's concept of criminalistic characteristics of crimes is given, its structure in relation to the priority tasks of investigation is substantiated.
Crime, economy, legal entity, illegal entity legal entity, organization, fictions, surrogates, one-day firms, forensic characterization of crimes
Короткий адрес: https://sciup.org/143165215
IDR: 143165215