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Economic crimes

Date post: 09-May-2015
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Description:
Civil Code of RF
16
Economic crimes
Transcript
Page 1: Economic crimes

Economic crimes

Page 2: 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

Page 3: Economic crimes

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

Page 4: Economic crimes

Crimes against property

Theftthe secret larceny of

other people's property

Page 5: Economic crimes

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

Page 6: Economic crimes

Misappropriation or Embezzlement

the stealing of other people's property entrusted to the convicted person

Crimes against property

Page 7: Economic crimes

 Robbery the open stealing of other

people's propertyRobbery with Violencecommitted with violence which

threatens human life and health or with the threat of using such violence

Crimes against property

Page 8: Economic crimes

Extortion

Crimes against property

Page 9: Economic crimes

Stealing 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 Stealing

Intentionally Destruction or Damage of Property

Destruction or Damage of Property by Negligence

Crimes against property

Page 10: Economic crimes

Crimes in the sphere of economical activity

Obstruction of Legal Business Activity

Illegal refusal, evasion to registration of individual businessman or entrepreneurship

Page 11: Economic crimes

Registration of Illegal Land Deals

Crimes in the sphere of economical activity

Page 12: Economic crimes

Illegal EnterpriseOperating an illegal

enterprise without registration or a special permit (license)

Crimes in the sphere of economical activity

Page 13: Economic crimes

The Legalization (Laundering) of Funds and Other Property Acquired by Other Persons in an Illegal Way

Crimes in the sphere of economical activity

Page 14: Economic crimes

Evasion of Taxes and (or) Charges by citizen

Evasion of Taxes and (or) Charges by Organization

Crimes in the sphere of economical activity

Page 15: Economic crimes

Crimes Against the Interests of Service in Organizations

Bribery in a Profit-making Organization

Page 16: Economic crimes

THANKS FOR YOUR ATTENTION!


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