Operative and search counteraction to crimes committed in the sphere of activity of institutional investors in Ukraine.

Autor: Vazhynskyi, Volodymyr, Pohoretskyi, Mykola, Toporetska, Zoriana, Cherniak, Andrii, Serhieieva, Diana

Publikováno v: Amazonia Investiga; Apr2024, Vol. 13 Issue 76, p75-82, 8p

THE PROOF OF THE EVENT OF A FINANCIAL RESOURCES FRAUD IN THE BANKING SECTOR: PROBLEMATIC ISSUES

Autor: Pohoretskyi, Mykola, Serhieieva, Diana, Toporetska, Zoriana

Publikováno v: Financial and credit activity: problems of theory and practice; Том 1, № 28 (2019); 36-45
Финансово-кредитная деятельность: проблемы теории и практики; Том 1, № 28 (2019); 36-45
Фінансово-кредитна діяльність: проблеми теорії та практики; Том 1, № 28 (2019); 36-45

Financial resources fraud in the banking sector is a rather socially dangerous crime, as it causes significant damage to a single bank, the entire banking system of the state, and, in general, affects the stability of the state economy. Ukraine's sta

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=scientific_p::14567b2ecffb64baaa3a1eb0a5d39bd1
http://fkd.org.ua/article/view/163692