Conţinutul numărului revistei |
Articolul precedent |
Articolul urmator |
678 5 |
Ultima descărcare din IBN: 2023-02-04 14:20 |
Căutarea după subiecte similare conform CZU |
343.37 (111) |
Infracțiuni împotriva statului (1046) |
SM ISO690:2012 TOPORKOVA, Maryna, FEDOTOVA, Elena, ZHUKOVA, Anna. Heritage of financial crimes – law balance between financial losses and state force the UK experience. In: Legea şi Viaţa, 2019, nr. 3/3(327), pp. 103-108. ISSN 2587-4365. |
EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
Legea şi Viaţa | |||||
Numărul 3/3(327) / 2019 / ISSN 2587-4365 /ISSNe 2587-4373 | |||||
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CZU: 343.37 | |||||
Pag. 103-108 | |||||
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Rezumat | |||||
The article examines approaches to the definition of financial crimes in order to determine which act should be a crime, and which should not. The legal regulation of financial crimes in a free market, justifies the feasibility of considering the characteristics of the types of committing financial crimes, the reasons for their commission and aspects of state prevention in the UK are also examined. |
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Cuvinte-cheie financial crime, physical and legal persons, fraud, criminal acts, tax, financial crisis, European Union, financial system, money laundering., финансовое преступление, физические и юридические лица, мошенничество, преступные действия, налог, финансовый кризис, Европейский Союз, финансовая система, отмывание денег. |
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