Shuisky Andrey Sergeevich (PhD in law, associate Professor, Institute of service, tourism and design (branch) FGAOU VO «North-Caucasus Federal University» in Pyatigorsk)
Parfejnikov Igor Sergeevich (associate Professor, Institute of service, tourism and design (branch) FGAOU VO «North-Caucasus Federal University» in Pyatigorsk)
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the article presents the consideration of the objective side of the crime "illegal banking activity". The problems in the dual understanding of the blank disposition in the field of law enforcement practice are analyzed. The article considers the specifics and difficulties of the work of law enforcement agencies in the qualification of illegal acts of the financial sector, due to the extremely rapid introduction of innovations.
Keywords:illegal banking; criminal liability; banking; banking transactions; banking licensing; registration of credit organizations; blanket rule
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Read the full article …
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Citation link:
Shuisky A. S., Parfejnikov I. S. Specifics and problems of legal qualification of illegal banking activities // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2021. -№04. -С. 196-198 DOI 10.37882/2223-2974.2021.04.38 |
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