Сonverting centers in the mechanism of financial fraud
Journal Title: Прикарпатський юридичний вісник - Year 2016, Vol 6, Issue
Abstract
The article provided criminological characteristics of converting centers. The author provided the con- cept, structure and typical features of converting cents and described the current state and dynamics of a ficti- tious business only register for the pre-trial investiga- tion of the Prosecutor General of Ukraine in 2014–2016 years. On the basis of summarizing operational and in- vestigative practices made modern distribution centers to the appropriate conversion categories and selected the most specific mechanisms conversion.
Authors and Affiliations
О. В. Воробей
Keywords
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- EP ID EP455653
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