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Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect
Published 2020-12-01“…The key factors in the situation of committing crimes in the presented area are: search for opportunities for criminal enrichment by using existing powers; conspiracy of officials of commercial banks with representatives of supervisory agencies (curators from some units of the National Bank of UKraine) in order to cover up criminal activity; development of a plan of financial fraud with representatives of commercial organizations in order to steal the entrusted funds and their further legalization. …”
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Cases and materials on criminal law /
Published 2011Table of Contents: “…Crime, punishment and human rights -- The conduct component of crime : Actus Reus -- The mental component of crime : Mens Rea -- Homicide -- Non-fatal offences against the person -- Sexual offences -- Property offences -- Fraud and making-off without payment -- The principle of capacity -- Defences -- European criminal law -- Encouragement, assistance, conspiracy and attempt -- Parties to crime.…”
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