ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE)
The article shows the types of activity referred to as banking operations and the conditions under which banking activity is considered legal and illegal.
| Main Author: | |
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| Format: | Article |
| Language: | English |
| Published: |
Tatar Educational Center “Taglimat” Ltd.
2008-06-01
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| Series: | Russian Journal of Economics and Law |
| Subjects: | |
| Online Access: | https://www.rusjel.ru/jour/article/view/328 |
| _version_ | 1797256138373201920 |
|---|---|
| author | I. V. Danilov |
| author_facet | I. V. Danilov |
| author_sort | I. V. Danilov |
| collection | DOAJ |
| description | The article shows the types of activity referred to as banking operations and the conditions under which banking activity is considered legal and illegal. |
| first_indexed | 2024-03-08T23:19:22Z |
| format | Article |
| id | doaj.art-716b285cf05446f7940812096fc9d730 |
| institution | Directory Open Access Journal |
| issn | 2782-2923 |
| language | English |
| last_indexed | 2024-04-24T22:16:59Z |
| publishDate | 2008-06-01 |
| publisher | Tatar Educational Center “Taglimat” Ltd. |
| record_format | Article |
| series | Russian Journal of Economics and Law |
| spelling | doaj.art-716b285cf05446f7940812096fc9d7302024-03-20T08:16:38ZengTatar Educational Center “Taglimat” Ltd.Russian Journal of Economics and Law2782-29232008-06-0102124129326ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE)I. V. Danilov0Joint stock bank «Devon-Credit»The article shows the types of activity referred to as banking operations and the conditions under which banking activity is considered legal and illegal.https://www.rusjel.ru/jour/article/view/328banking operationscredit-banking sphereillegal banking activityobject of crimemonetary fundsendamagementcredit organizationunlicensed banking activitybanking activity without registrationwith violations of license requirements and conditionssubject of crime |
| spellingShingle | I. V. Danilov ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) Russian Journal of Economics and Law banking operations credit-banking sphere illegal banking activity object of crime monetary funds endamagement credit organization unlicensed banking activity banking activity without registration with violations of license requirements and conditions subject of crime |
| title | ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) |
| title_full | ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) |
| title_fullStr | ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) |
| title_full_unstemmed | ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) |
| title_short | ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE) |
| title_sort | illegal banking activity its objective and subjective signs art 172 of the russian criminal code |
| topic | banking operations credit-banking sphere illegal banking activity object of crime monetary funds endamagement credit organization unlicensed banking activity banking activity without registration with violations of license requirements and conditions subject of crime |
| url | https://www.rusjel.ru/jour/article/view/328 |
| work_keys_str_mv | AT ivdanilov illegalbankingactivityitsobjectiveandsubjectivesignsart172oftherussiancriminalcode |