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Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
Economic crimes
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Economic crimes

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Civil Code of RF

Civil Code of RF

Published in: Business
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  1. Economic crimes
  2. DefinitionType of crime with acommon object of assault:property and productionrelations, the economicrights of citizens, legalentitles, municipalities andpublic entitles
  3. Groups of economical crimes Crimes against property Crimes in the sphere of economical activity Crimes Against the Interests of Service in Profit-making and Other Organizations
  4. Crimes against property the secret larceny of other Theft peoples property
  5. Crimes against propertySwindlingthe stealing of other peoples property or the acquisition of the right to other peoples property by fraud or breach of trust
  6. Crimes against property Misappropriation or Embezzlement the stealing of other peoples property entrusted to the convicted person
  7. Crimes against property Robbery the open stealing of other peoples propertyRobbery with Violencecommitted with violence which threatens human life and health or with the threat of using such violence
  8. Crimes against property Extortion
  9. Crimes against propertyStealing of Objects of Exceptional ValueInfliction of Damage on Property By Deceit or Breach of TrustIllegal Occupancy of a Car or Any Other Transport Vehicle Without the Purpose of StealingIntentionally Destruction or Damage of PropertyDestruction or Damage of Property by Negligence
  10. Crimes in the sphere of economical activityObstruction of Legal Business ActivityIllegal refusal, evasion to registration of individual businessman or entrepreneurship
  11. Crimes in the sphere of economical activityRegistration of Illegal Land Deals
  12. Crimes in the sphere of economical activityIllegal EnterpriseOperating an illegal enterprise without registration or a special permit (license)
  13. Crimes in the sphere of economical activityThe Legalization (Laundering) of Funds and Other Property Acquired by Other Persons in an Illegal Way
  14. Crimes in the sphere of economical activityEvasion of Taxes and (or) Charges by citizenEvasion of Taxes and (or) Charges by Organization
  15. Crimes Against the Interests of Service in Organizations Bribery in a Profit-making Organization
  16. THANKS FOR YOUR ATTENTION!

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