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Illegal banking activities

Problems of improving the criminal law norm

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  • 68 stránek
  • 3 hodiny čtení

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Economic crimes significantly threaten state security by undermining budget systems and diminishing international prestige. In Russia, the shadow economy constituted 43% of GDP in 2015, starkly contrasting with China's 13%. This disparity highlights the urgent need for internal affairs bodies in Russia to prioritize the detection and investigation of economic crimes, which often involve material values obtained through illicit means. The book explores the social and economic consequences of these crimes and their impact on national security.

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Illegal banking activities, Jana Shilo

Jazyk
Rok vydání
2021
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Titul
Illegal banking activities
Podtitul
Problems of improving the criminal law norm
Jazyk
anglicky
Autoři
Jana Shilo
Rok vydání
2021
Vazba
měkká
Počet stran
68
ISBN13
9786203945546
Série
Anotace
Economic crimes significantly threaten state security by undermining budget systems and diminishing international prestige. In Russia, the shadow economy constituted 43% of GDP in 2015, starkly contrasting with China's 13%. This disparity highlights the urgent need for internal affairs bodies in Russia to prioritize the detection and investigation of economic crimes, which often involve material values obtained through illicit means. The book explores the social and economic consequences of these crimes and their impact on national security.