经济领域中与冒牌非法成立法人以及非法使用文件有关的犯罪

Business security Pub Date : 2021-03-25 DOI:10.18572/2072-3644-2021-2-39-43

Vasily D. Larichev

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引用次数: 0

摘要

本文揭示了创建虚拟组织的问题，通过虚拟组织进行各种银行和金融交易。提出了实施《俄罗斯联邦刑法典》第170.1条、第173.1条和第173.2条所分类的罪行的计划，提供了这些罪行的统计数字，并提出了区分这些罪行的建议。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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

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.

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Business security

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