Ėkonomicheskai͡a︡ prestupnostʹ
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Ėkonomicheskai͡a︡ prestupnostʹ

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216 pages 1998

About This Book

A collection of essays on the war against economic crime in the Russian Federation, namely crimes in the credit/financial, foreign trade, and taxation sectors, securities fraud, credit card fraud. Essay topics include, among others: the shadow economy and efforts to combat it; criminological characteristics of crimes in the credit and financial sector; crimes in the foreign trade sector; tax crime; economic security of the financial system; prevention of credit/bank card crime; computer crime; crime in the issuing and circulation of securities; criminological aspects of economic relations among the CIS countries; tax evasion in offshore zones; prevention of economic crime.

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