METHODOLOGY AND MODERN STATE OF SCIENTIFIC RESEARCHES OF DOCUMENTATION OF CRIME IN THE FIELD OF BANKING LOANS OPERATIVE SUBSIDIES

Journal Title: Правовий часопис Донбасу - Year 2014, Vol 51, Issue 4

Abstract

In the article the urgency of research problems documenting operational units crimes in bank lending. The current status of research these issues. The role and place of the theory of criminal law and procedure, criminology, forensic science, operational and investigative activities in the study of problems of documenting crimes in the area of bank lending to the operational units. The methodological basis for solving these problems.

Authors and Affiliations

Ivan Sukhorada

Keywords

Related Articles

LEGAL FRAMEWORK FOR RELIGIOUS FREEDOM: INTERNATIONAL AND NATIONAL EXPERIENCE

The article analyzes the international and national legislation of Ukraine and other states, which regulates religious freedom. It is applied methods of comparative legal analysis, doctrinal analysis and other methods th...

ISSUES OF DETERMINING THE CONTENT OF CRIME’S OBJECT AGAINST INDIVIDUALS AND ENTITIES THAT HAVE INTERNATIONAL PROTECTION

Theoretical problems of determining the content of crimes’ object against individuals and entities that have international protection are considered in the article. Based on the location of the Art. 444 of the Criminal C...

LEGAL GUARANTEES FOR INTERNALLY DISPLACED PERSONS IN THE FIELD OF SOCIAL AND LABOR RELATIONS: PROBLEMS OF IMPLEMENTATION AND EFFECTIVENESS

This article is devoted to problems of implementation and effectiveness of the legal guarantees provided by the internally displaced persons in the field of social and labor relations. The author substantiates and analyz...

THE IMPORTANCE OF JUDICIAL ADMINISTRATIVE JURISDICTION IN THE FIELD OF THE INSTALLED MANAGEMENT ORDER

Thе article studied the place of judgment in the bodies authorized to consider cases on administrative offenses, encroaching on the established order of management. Analyze the main approaches to the definition of the te...

ABOUT SOME QUESTIONS OF AN UNDERAGE SUSPECT REPRESENTATION

The article examines questions of representation of an underage people in criminal trial. The psychological features of the underage personality are studied; the causes and conditions that contribute to the commis- sion...

Download PDF file
  • EP ID EP362592
  • DOI -
  • Views 78
  • Downloads 0

How To Cite

Ivan Sukhorada (2014). METHODOLOGY AND MODERN STATE OF SCIENTIFIC RESEARCHES OF DOCUMENTATION OF CRIME IN THE FIELD OF BANKING LOANS OPERATIVE SUBSIDIES. Правовий часопис Донбасу, 51(4), 94-101. https://europub.co.uk/articles/-A-362592