Abstract
This article discusses the types of special knowledge used in the investigation of crimes related to illegal credit, malicious evasion of repayment of accounts payable, illegal banking activities. The author defi nes the place of judicial fi nancial and credit expertise in the General classifi cation of judicial examinations, off ers a unifi ed classifi cation of judicial fi nancial and credit examinations, and considers typical and special objects of research of judicial fi nancial and credit examinations. The requirements for research in the fi eld of credit are systematized. The analysis of judicial practice is carried out.
Highlights
This article discusses the types of special knowledge used in the investigation of crimes related to illegal credit
В настоящее время понятийный аппарат судебной финансово-кредитной экспертизы не определен, поэтому в рамках настоящей публикации основные понятия представлены в редакции автора
Summary
This article discusses the types of special knowledge used in the investigation of crimes related to illegal credit, malicious evasion of repayment of accounts payable, illegal banking activities. Современные тенденции в экономической сфере обусловили развитие кредитования в рамках банковской деятельности. А. СавицНкиАйУ, 2К0И20 сектора в международную банковскую систему; вектор Банка России на укрупнение сегментов банковской деятельности России; развитие отрасли кредитования, в рамках которой произошло резкое увеличение «предложения» кредитных про-
Sign-in/Register to view highlights & summary Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callMore From: Courier of Kutafin Moscow State Law University (MSAL))
Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
