Abstract
The criminal acts encroaching on credit funds of banks are widespread in all regions of the Russian Federation. They threat the banking industry in the economy which is the main constituent of the country’s financial system. Currently, investigative authorities face difficulties in starting criminal proceedings against persons committing such crimes. This article focuses on devising an algorithm for criminal proceedings in this sphere for complicated cases and to ensure effective criminal prosecution actions and harm compensation at the pre-trial phase of criminal proceedings.
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