Методика расследов мошенничества на рынке ценнык Бумаг

This product is out of stock. Please check again later or subscribe for notification of when the product is back in stock.


Also try to search similar items from other sellers
Pay with:
i agree with "Terms for Customers"
Sold: 1
Refunds: 0

Loyalty discount! If the total amount of your purchases from the seller GARANT-M more than:
100 $the discount is5%
show all discounts
1 $the discount is1%
If you want to know your discount rate, please provide your email:

Description

Kurmaev Roman Ravilevich
Methods of investigation of fraud on the market tsennyk Papers [Electronic resource]: Dis. ... Cand. jurid. Sciences: 12.00.09. M .: RSL 2003 (From the funds of the Russian State Library)

TABLE OF CONTENTS
INTRODUCTION ...... 4
Chapter 1. criminological characteristics
FRAUD IN THE SECURITIES MARKET ........................ 13
§ 1. The attractiveness of the securities market for
fraudulent manipulation ............................................... 13
§ 2. The concept and structure of the criminological characteristics
fraud in the securities market ............................... 23
§ 3. Features of the object of a criminal assault if
Fraud of this type ............................................ 29
§ 4. Features of ways, the mechanism and environment commission
fraud in the securities market ............................... 32
§5. Typological features of the person
fraudsters who commit crimes of this type .......... 62
§ 6. Features of an organized criminal group,
engages in this type of fraud, as part of its
criminological characteristics ................................... 68
§ 7. The relationship elements of criminological characteristics
fraud in the securities market ................................ 75
Chapter 2. General methodical and tactical aspects of fraud investigations MARKET FOR SECURITIES initial and subsequent
STAGES ..... 78
§ 1. The identification of this type of fraud ..... 78
§ 2. The role of the initial and subsequent stages of the investigation
in the detection and investigation of crimes of this type ........ 86
§ 3. Features basic model investigation
the initial situation and subsequent stages
the investigation, the main directions of investigation
and investigations into these situations ............................ 97
§ 4. Specifics of certain investigative and other actions in the investigation of fraud in the securities market .... 115
Conclusion ... 133
REFERENCES .. 140
ANNEX (Results of the study material practice) .. 156

Additional information

После оплаты Вы получите ссылку на диссертацию в формате PDF, которую Вы можете скачать ( размер от 5 до 20 Мб)

Все материалы получены на общих основаниях в читальном зале РГБ.
Применение диссертаций покупателем должно осуществляться согласно законам РФ и нормативным актам, принятым в отношении авторского права.

Мы не исключаем возможность, что авторы или владельцы авторских прав на некоторые диссертации будут возражать против их нахождения на данном сайте. В данном случае поставьте нас в известность по электронному адресу и мы исключим Вашу работу из сайта.


АКЦИЯ!!! Купи диссертацию, оставь положительный отзыв и получи еще одну диссертация в подарок!!
для того чтобы получить вторую диссертация бесплатно пишите мне на имейл

Feedback

0
No feedback yet.
Period
1 month 3 months 12 months
0 0 0
0 0 0
In order to counter copyright infringement and property rights, we ask you to immediately inform us at support@plati.market the fact of such violations and to provide us with reliable information confirming your copyrights or rights of ownership. Email must contain your contact information (name, phone number, etc.)