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Information × Registration Number 0215U003262, 0113U000761 , R & D reports Title Detection and prevention of crimes and other offences that are committed by using fictitious enterprise and illegal management popup.stage_title Head Saharova Olena, Кандидат юридичних наук Registration Date 22-01-2015 Organization The state scientific research institute Ministry of internal affairs of Ukraine. popup.description2 The present study is the wrongful acts of individuals to create (acquisition) and continued functioning of businesses and legal entities in the social relations of economic (including financial) activities. The main objective of the research - developing guidelines for employees GSBEP engaged in investigative operations, the organization of work on detection and prevention of crimes and other offenses committed using fictitious business and illegal economic diyalnosti.Meta and objectives of the study were implemented in an integrated the use of such techniques as: system study, logical and comparative analysis of legal acts, summarizing the plot of criminal cases initiated by the internal affairs in the region for crimes related to the creation and use of business entities fictitious. Obtained during the study results revealed existing negative trends related to fictitious business facts, determine the causes and conditions conducive to the commission of crimes of this category, identify priority areas of the internal affairs of fast look for signs of crimes committed sub 'yektamy business with fictitious develop guidelines operatives GSBEP Affairs of Ukraine on the operational features search offenses committed business entities with fictitious, and to identify administrative offenses related to the illegal business.54815481 Product Description popup.authors Баліна Світлана Никифорівна Близнюк Ігор Леонідович Заблоцька Олена Юріївна popup.nrat_date 2020-04-02 Close