Date post: | 09-May-2015 |
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Business |
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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
Theftthe secret larceny of
other people's 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 propertyRobbery with Violencecommitted 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 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
Crimes in the sphere of economical activity
Obstruction of Legal Business Activity
Illegal refusal, evasion to registration of individual businessman or entrepreneurship
Registration of Illegal Land Deals
Crimes in the sphere of economical activity
Illegal EnterpriseOperating 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 in the sphere of economical activity
Crimes Against the Interests of Service in Organizations
Bribery in a Profit-making Organization
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