Peculiarities of seizure on cash assets and other values which are on an account, deposit or storage in banks or other lending agencies

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The article underlines that the Criminal Procedure Code of the Russian Federation does not have any recommendations on making enquiries of an investigator to the agencies and organizations that allows an investigator to address to the heads of banks and credit organizations without respecting the special form of action. The author sees the solution of the problem in improvement of arrest regime which is similar to the method used in the US legislation.

Arrest, credit organizations, financial means, deposits

Короткий адрес: https://sciup.org/147149665

IDR: 147149665

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