Search academic texts

Information × Registration Number 0215U003263, 0113U000536 , R & D reports Title Detection and prevention of crimes and other offences that are committed in banking establishments popup.stage_title Head Blyznyuk Igor, Registration Date 22-01-2015 Organization The state scientific research institute Ministry of internal affairs of Ukraine. popup.description2 Background research due to the fact that the concentration of resources and the possibility of illegal financial transactions in the banking sector to determine the direction of the field as lone offenders, and so organized criminal groups and organizations. Consequently, credit and financial and banking activities are most attractive to criminals. The object of this study is to wrongful acts by individuals (including bank employees, officers and founders of banks) in banking. The main purpose of the study - provide consultations to the operational units of the Interior in identifying and documenting crimes and other offenses committed in the banking ustanovah.Meta and objectives of the study were implemented in an integrated application of such techniques as: system study, logical and comparative analysis of regulatory regulations, summarizing the plot of criminal cases initiated by the internal affairs in the region for crimes related to production and circulation of bank cards and fraud with remote banking, fraud borrowers with financial resources, including conspiring with officials of banks providing employees banks permits for illegal alienation of property which is pledged bank loans bank employees processing of straw for further non-payment, submission unscrupulous debtors in financial institutions reporting false, fictitious contracts and other documents to obtain loans, acquisition of funds from card accounts of individuals people through the use of ATMs, theft and misuse of funds allocated to the National Bank of Ukraine on refinancing of commercial banks, criminal offenses committed in banking and related to the falsification of bank documents, cash and payment fraud and other bank fraud, and so on.5481 Product Description popup.authors Баліна Світлана Никифорівна Заблоцька Олена Юріївна Сахарова Олена Борисівна popup.nrat_date 2020-04-02 Close