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Economic crimes
Definition

Type of crime with a
common object of assault:
property and production
relations, the economic
rights of citizens, legal
entitles, municipalities and
public entitles
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
Crimes against property

          the secret larceny of other
  Theft        people's property
Crimes against property

Swindling
the stealing of other
 people's property
 or the acquisition
 of the right to
 other people's
 property by fraud
 or breach of trust
Crimes against property

               Misappropriation or
                 Embezzlement
               the stealing of other
                 people's property
                 entrusted to the
                 convicted person
Crimes against property

 Robbery
 the open stealing of other people's
  property
Robbery with Violence
committed with violence which
  threatens human life and health or
  with the threat of using such
  violence
Crimes against property

                Extortion
Crimes against property

Stealing of Objects of Exceptional Value
Infliction of Damage on Property By Deceit or
   Breach of Trust
Illegal Occupancy of a Car or Any Other
   Transport Vehicle Without the Purpose of
   Stealing
Intentionally Destruction or Damage of
   Property
Destruction or Damage of Property by
   Negligence


Crimes in the sphere of
         economical activity
Obstruction of Legal Business Activity
Illegal refusal, evasion to registration of
   individual businessman or entrepreneurship
Crimes in the sphere of
       economical activity
Registration of Illegal Land Deals
Crimes in the sphere of
         economical activity

Illegal Enterprise
Operating an illegal
  enterprise without
  registration or a
  special permit
  (license)
Crimes in the sphere of
       economical activity

The Legalization
 (Laundering) of
 Funds and
 Other Property
 Acquired by
 Other Persons
 in an Illegal
 Way
Crimes in the sphere of
         economical activity

Evasion of Taxes
  and (or)
  Charges by
  citizen
Evasion of Taxes
  and (or)
  Charges by
  Organization
Crimes Against the Interests of Service
          in Organizations


  Bribery in a Profit-making
         Organization
THANKS FOR YOUR
   ATTENTION!

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Economic crimes

  • 2. Definition Type of crime with a common object of assault: property and production relations, the economic rights of citizens, legal entitles, municipalities and public 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 people's property
  • 5. Crimes against property Swindling the stealing of other people's property or the acquisition of the right to other people's property by fraud or breach of trust
  • 6. Crimes against property Misappropriation or Embezzlement the stealing of other people's property entrusted to the convicted person
  • 7. Crimes against property Robbery the open stealing of other people's property Robbery with Violence committed with violence which threatens human life and health or with the threat of using such violence
  • 9. Crimes against property Stealing of Objects of Exceptional Value Infliction of Damage on Property By Deceit or Breach of Trust Illegal Occupancy of a Car or Any Other Transport Vehicle Without the Purpose of Stealing Intentionally Destruction or Damage of Property Destruction or Damage of Property by Negligence 
  • 10. Crimes in the sphere of economical activity Obstruction of Legal Business Activity Illegal refusal, evasion to registration of individual businessman or entrepreneurship
  • 11. Crimes in the sphere of economical activity Registration of Illegal Land Deals
  • 12. Crimes in the sphere of economical activity Illegal Enterprise Operating an illegal enterprise without registration or a special permit (license)
  • 13. Crimes in the sphere of economical activity The Legalization (Laundering) of Funds and Other Property Acquired by Other Persons in an Illegal Way
  • 14. Crimes in the sphere of economical activity Evasion of Taxes and (or) Charges by citizen Evasion 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!