Bank fraud: russian historical background
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343.37(470)(091) (1)
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FLOREA, Eugen, PARUTENCO, Natali. Bank fraud: russian historical background. In: Analele Ştiinţifice ale Universităţii de Studii Europene din Moldova, 2014, nr. IV(2), pp. 21-29. ISSN 2435-1114.
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Analele Ştiinţifice ale Universităţii de Studii Europene din Moldova
Numărul IV(2) / 2014 / ISSN 2435-1114

Bank fraud: russian historical background
CZU: 343.37(470)(091)

Pag. 21-29

Florea Eugen, Parutenco Natali
 
University of European Studies of Moldova
 
 
Disponibil în IBN: 22 ianuarie 2016


Rezumat

It is almost impossible to imagine our society without fraud. As any deceit, it accompanies the entire history of human kind as its immanent feature. The distinctive character of fraud in the large meaning of this term30 among other crimes is the rule, according to which it grows anytime and anyplace where and when new forms of economical circulation emerge. The question is not in existence or nonexistence of fraud in some historical period or some country but rather in its dimensions which in their turn depend of opportunities for fraudulent enrichment offered under the conditions of economical innovations appearing throughout the history. Russia, as any other country in the world, is no exception to this rule.