A TYPICAL SITUATION WHEN DOCUMENTING ILLEGAL RECEPTION OF THE CREDIT: THEORY AND PRACTICE


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Abstract

The article deals with criminal-procedural, criminal-legal and criminalistic aspects of disclosure and investigation of illegal receipt of credit. The analysis of the specific situation of illegal receipt of the credit from the point of view of the theory and law enforcement practice is given. Recommendations on counteraction of Commission of crimes provided by Art. 176 of the criminal code of the Russian Federation are given.

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About the authors

Denis Nikolaevich Rudov

Belgorod law Institute of MIA Russia named after I. D. Putilin

Email: en.rudov2013@yandex.ru
PhD at law, Associate Professor. Position: Deputy head of chair. Department: criminal process chair

Alexey Evgenievich Antonov

Belgorod law Institute of MIA Russia named after I. D. Putilin

Email: den.rudov2013@yandex.ru
Position: lecturer. Department: criminal process chair

References

  1. Алексеев И.М. К вопросу о понятии уголовно-процессуальной формы // Вестник Калининградского филиала Санкт-Петербургского университета МВД России. 2014. № 1 (35). С. 67-70;
  2. Лозовский Д.Н. Использование комплексного подхода в расследовании преступлений //Деятельность правоохранительных органов в современных условиях. Материалы XIX Международной научно-практической конференции. Краснодар. 2014. С. 204-207.

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