Economic crimes

Post on 09-May-2015

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description

Civil Code of RF

Transcript of Economic crimes

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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