Economic crimes
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Transcript of Economic crimes
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Economic crimes
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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
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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
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Crimes against property
Theftthe secret larceny of
other people's property
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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
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Misappropriation or Embezzlement
the stealing of other people's property entrusted to the convicted person
Crimes against property
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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
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Extortion
Crimes against property
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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
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Crimes in the sphere of economical activity
Obstruction of Legal Business Activity
Illegal refusal, evasion to registration of individual businessman or entrepreneurship
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Registration of Illegal Land Deals
Crimes in the sphere of economical activity
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Illegal EnterpriseOperating an illegal
enterprise without registration or a special permit (license)
Crimes in the sphere of economical activity
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The Legalization (Laundering) of Funds and Other Property Acquired by Other Persons in an Illegal Way
Crimes in the sphere of economical activity
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Evasion of Taxes and (or) Charges by citizen
Evasion of Taxes and (or) Charges by Organization
Crimes in the sphere of economical activity
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Crimes Against the Interests of Service in Organizations
Bribery in a Profit-making Organization
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