Legitimate and illegal cash circulation
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Cash money is a universal payment tool, the method of accumulation and increase in savings, as well as a measure of the cost of various things and services. Money can be performed both by the functions of a payment of civil law transactions (sale, rent, in a row, reimbursable provision of services, lending, rent), and themselves to act as an object of various transactions (donation, testament, trust management, contribution to credit organizations)
Fake -ups are actively fake cash by flooding the country"s money market, since the manufacture and sale of fake banknotes and coins continues to be a rather profitable illegal business. Cash, along with other values, is trying to illegally transfer violators through the customs border who do not want to declare it and pay customs fees to the budget. Corruptions love cash, since the calculations in cash do not leave any traces and allow them to hide from justice. Cash is an object of unlawful encroachment in the commission of other crimes.
In this book, based on the current judicial practice, we analyzed the issues of monetary issue and participation of money in circulation, considered a number of key crimes committed regarding money, studied issues related to the appeal of money and other property received in the income of the state. criminal means, as well as features of the legal regime of monetary and other treasures found by treasure hunters
Fake -ups are actively fake cash by flooding the country"s money market, since the manufacture and sale of fake banknotes and coins continues to be a rather profitable illegal business. Cash, along with other values, is trying to illegally transfer violators through the customs border who do not want to declare it and pay customs fees to the budget. Corruptions love cash, since the calculations in cash do not leave any traces and allow them to hide from justice. Cash is an object of unlawful encroachment in the commission of other crimes.
In this book, based on the current judicial practice, we analyzed the issues of monetary issue and participation of money in circulation, considered a number of key crimes committed regarding money, studied issues related to the appeal of money and other property received in the income of the state. criminal means, as well as features of the legal regime of monetary and other treasures found by treasure hunters
Author:
Author:Bychkov Alexander Igorevich
Cover:
Cover:Soft
Category:
- Category:Business & Money
ISBN:
ISBN:978-5-998-0397-9
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