Crimes in the Economic Sphere Related to the Illegal Formation of a Legal Entity through Dummies, as well as the Illegal Use of Documents

Abstract

The article reveals the issues of creating fictitious organizations through which various banking and financial transactions are subsequently carried out. Schemes of committing crimes classified under Articles 170.1, 173.1, 173.2 of the Criminal Code of the Russian Federation are given, statistics on the commission of these crimes are given, recommendations are given on their differentiation.