Open AccessOn the issue of optimizing the regulatory legal regulation of the activities of EBiPK units during the ORM "Making inquiries" to obtain information containing bank secrecy
Author(s) -
Nikolay Telicyn
Publication year - 2021
Publication title -
ûridičeskaâ nauka i praktika
Language(s) - English
Resource type - Journals
ISSN - 2078-5356
DOI - 10.36511/2078-5356-2021-4-127-132
Subject(s) - secrecy , legislation , competition (biology) , business , state (computer science) , cash , law and economics , computer security , accounting , internet privacy , law , computer science , political science , economics , finance , ecology , algorithm , biology
The article analyzes the current state of legal regulation of certain issues of the organization and conduct of the ORM "Making inquiries" in terms of obtaining information containing bank secrecy. A comparative analysis and competition of the norms of legislation at various levels is given. Attention is focused on the direct link between the effectiveness of the fight against crimes, the subject of which are non-cash funds and the simplification of the procedure for obtaining information containing bank secrecy. Recommendations are proposed for the elimination of emerging conflicts in law, as well as for improving the effectiveness of combating this category of crimes by amending the current legislation.