CRIMINAL LIABILITY FOR FRAUD IN LENDING: PROBLEMS OF ENFORCEMENT

CRIMINAL LIABILITY FOR FRAUD IN LENDING: PROBLEMS OF ENFORCEMENT

In article on the basis of the analysis of special literature and court practice considers the problems associated with the qualification of fraud in lending (article 159.1 of the criminal code), the delimitation of related offences. The analysis of the application of article 159.1 of the criminal...

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Bibliographic Details
Main Authors: Farit Gabdrakhmanov, Ruslan Makarov, Sergey Matveev, Evgenia Prygunova
Format: Article
Language:Russian
Published: Inter-regional Institute for Spatial Development 2016-02-01
Series:Krymskij Naučnyj Vestnik
Subjects:
criminal law
crimes against property
fraud
lending
159.1 of the criminal code
Online Access:http://krvestnik.ru/pub/2016/04/04-Gabdrakhmanov-Makarov-Matveev-Prygunova.pdf

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