Civil and criminal aspects of combating the legalization of criminal proceeds in the banking system
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Scientific and practical manual . M. : Lawyer, 2011. 94 s. The authors analyze the legal norms of the Russian legislation that establish the legal status of the subjects of the banking system ; study the system of offenses and the grounds for civil liability of credit institutions for non-fulfillment or improper fulfillment of their obligations. They suggest that the ambiguity of the interpretation of regulations in this area leads to the application of sanctions against credit institutions, such as the revocation of a license to carry out banking operations.
LF/406927053/R
Data sheet
- Name of the Author
- Орлов Б.В.
Ручкин О.Ю.
Трунцевский Ю.В. - Language
- Russian
7 books by the same author:
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Scientific and practical manual . M. : Lawyer, 2011. 94 s. The authors analyze the legal norms of the Russian legislation that establish the legal status of the...