Open AccessCriminal prosecution for crimes committed in the banking industry
Author(s) -
Viktor Victorovich Pushkarev,
Taulan Osmanovich Boziev,
Alla Sergeevna Esina,
Olga Evgenievna Zhamkova,
Olga Georgievna Chasovnikova
Publication year - 2020
Publication title -
laplage em revista
Language(s) - English
Resource type - Journals
ISSN - 2446-6220
DOI - 10.24115/s2446-622020206extra-c647p.244-248
Subject(s) - harm , compensation (psychology) , business , face (sociological concept) , russian federation , criminal law , political science , law , criminology , economic policy , sociology , psychology , social science , psychoanalysis
The criminal acts encroaching on credit funds of banks are widespread in all regions of the Russian Federation. They threat the banking industry in the economy which is the main constituent of the country’s financial system. Currently, investigative authorities face difficulties in starting criminal proceedings against persons committing such crimes. This article focuses on devising an algorithm for criminal proceedings in this sphere for complicated cases and to ensure effective criminal prosecution actions and harm compensation at the pre-trial phase of criminal proceedings.