ECONOMIC CRIME
the set of mercenary attacks on used for the economic activities of the property, the established order of management of economic processes and economic rights of citizens by persons performing certain functions in the system of economic relations.
This combination of several tens of crimes:
1) theft;
2) illegal transactions with currency values;
3) the manufacture or sale of counterfeit money or securities;
4) concealment of income tax;
5) consumer fraud;
6) concealing assets in foreign currency of the first;
7) illegal business in the trade;
8) smuggling;
9) fraud in obtaining bank loans;
10) The use of fictitious payment documents.
Features E. P .:
1) high latency economic offenses;
2) high Damage EP society;
3) EP is more than criminal, can be a way of life of many people, form a semi-criminal mentality;
4) EP is fully organized.
Measures to combat EP are reduced to the implementation of a system of economic, organizational, industrial, technical, legal, educational measures aimed at correcting the offender and the neutralization and reduction of the circumstances causing the commission of crimes.
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