Trends that lead to the criminalization of illegal formation of a legal entity and priority areas for combating it
Автор: Bobkov Alexander Ivanovich, Nazyrova Natalya Aleksandrovna
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 2 (14), 2020 года.
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This article is devoted to the study of changes that reflect the need to ensure the economic security of the country, which occurred in the Russian society and state by 2011 and served to criminalize a socially dangerous act in the area of illicit formation (creation, reorganization) of a legal entity. To achieve this goal, the authors analyzed the Soviet and Russian legislation from various aspects. Tactical features of detection and investigation of the specified type of crimes are defined.
Business activity, false entrepreneurship, economic crimes, illegal formation of a legal entity, front persons
Короткий адрес: https://sciup.org/143173335
IDR: 143173335 | DOI: 10.24411/2587-9820-2020-10023