Russian Federation
employee
Ryazan', Orel, Russian Federation
, Russian Federation
, Russian Federation
In the article, the authors conducted a thorough analysis of typical schemes of off enses in the credit and fi nancial sphere, applied in practice in modern conditions in the Russian Federation. Th e purpose of the scientifi c article was to classify such schemes of committing crimes, as well as methods of their detection from the standpoint of fi nancial control.
credit and fi nancial system, economic crimes, fraud
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