Problematic issues encountered in crime investigation committed in the monetary and financial sphere

Автор: Taktoeva V.V.

Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz

Статья в выпуске: 3 (11), 2019 года.

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The article analyzes the problematic issues in the investigation of criminal cases and the audit on the report of crimes in the credit and financial sphere; some ways for overcoming them are considered.

Central bank, credit and financial sphere, credit organization, license, documents, officials, property, damage, interaction

Короткий адрес: https://sciup.org/143169722

IDR: 143169722   |   DOI: 10.24411/2587-9820-2019-00026

Статья научная