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Information × Registration Number 0124U001298, ( 0225U000193  ) R & D request Title Bringing to justice persons who, knowing the public danger of their actions, provide their bank or payment details to third parties, which are subsequently used to commit criminal offenses (criminal liability for so-called drops) Head Pashniev Dmytro V., Кандидат юридичних наукCherevko Kyrylo O., Кандидат юридичних наук Registration Date 03-02-2024 Organization Kharkiv National University of Internal Affairs popup.description1 A system of scientific and practical recommendations regarding the qualification of the actions of persons who provide third parties with their bank or payment details, which are subsequently used to commit criminal offenses. popup.nrat_date 2024-12-09 Close
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Bringing to justice persons who, knowing the public danger of their actions, provide their bank or payment details to third parties, which are subsequently used to commit criminal offenses (criminal liability for so-called drops)
Head: Pashniev Dmytro V.. Bringing to justice persons who, knowing the public danger of their actions, provide their bank or payment details to third parties, which are subsequently used to commit criminal offenses (criminal liability for so-called drops). Kharkiv National University of Internal Affairs. № 0124U001298
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Updated: 2026-03-19


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