Illegal banking
Please sign in so that we can notify you about a reply
A special place among all economic crimes is occupied by illegal banking activities, as a result of which the shadow bankers themselves, levy “commission reward” for their cash cash services, and their “customers” who are able to hide a significant part of their income from financial and their financial and their services are enriched. tax control. This book, based on the analysis and generalization of judicial practice, investigates key issues related to the use of civil law, administrative and criminal liability for illegal banking, the emergence of tax consequences for customers of shadow bankers, provides judicial counteracting illegal financial transactions, as well as the features of legal The mechanism of rehabilitation of bank customers who came under suspicion of illegal activities
Author:
Author:Bychkov Alexander Igorevich
Cover:
Cover:Soft
Category:
- Category:Business & Money
- Category:Law & Legal
- Category:Politics & Social Science
- Category:Reference books
Publication language:
Publication Language:Russian
Age restrictions:
Age restrictions:0+
ISBN:
ISBN:978-5-998-0388-7
No reviews found