Problems of qualifying crimes associated with illegal attraction of cash and (or) other property

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As a result of the study, it was concluded that the problem of distinguishing between illegal attraction of funds and (or) other property from fraudulent actions should be reflected in the corresponding explanation of the Supreme Court of the Russian Federation, in order to prevent double understanding and application of Art. 1722 and Art. 2003 of the Criminal Code of the Russian Federation, which will ensure their uniform interpretation and guarantee their effectiveness.

Illegal attraction of funds, financial pyramid, shared construction, differentiation of criminal liability

Короткий адрес: https://sciup.org/140300197

IDR: 140300197   |   DOI: 10.52068/2304-9839_2023_61_2_95

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