Means of proving misuse of insider information

Бесплатный доступ

One of the main directions of the policy of our state is the fight against corruption, which is expressed in various manifestations. However, until now, corruption crimes are classified as latent crimes. In this regard, the issue of developing means of proof for certain categories of criminal cases is quite acute. Of course, it is difficult to develop a universal algorithm for procedural and investigative actions, since each fact of criminal activity is original and it is difficult to impose a common template when investigating a specific criminal case. However, there are such facts of criminal acts that can be most effectively detected and investigated in hot pursuit, through confidential operational - search activities. Therefore, the experience of interaction between the criminal prosecution authorities, the court (on the issues of permits within the framework of judicial control), financial structures in relation to such facts that relate to the misuse of insider information is of particular importance.

Еще

Corruption, financial market, insider information, cases of operational accounting, judicial control, means of proof

Короткий адрес: https://sciup.org/143180407

IDR: 143180407   |   DOI: 10.55001/2587-9820.2023.54.34.002

Статья научная