Volodymyr V. Tax and Loan-Related Financial Crime: Criminological Characteristics and Prevention.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0404U001007

Thesis Registration Form

0404U001007.pdf

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

05-02-2004

Specialized Academic Board

Д 64.086.01

Yaroslav Mudryi National law university

Essay

This dissertation is devoted to the study of criminological characteristics and prevention of tax and loan-related financial crime. In particular, the author looks at its criminological and criminal law characteristics, specifics of the criminals that have committed tax evasion or financial fraud as well as causes and conditions for the commission of the above crimes. The author suggests a wide range of prevention measures for tax and loan-related financial crime, shows the necessity for the development and adoption of the Anti-Tax and Loan-Related Financial Crime Concept in Ukraine.

Read more

Files

aref.doc

dis.doc

Similar theses

0524U000045

Dmytro O. Pylypenko

Principles of the Criminal and Executive Law

0524U000030

Vasyl Oleinik

Criminal-legal, criminological and criminal-executive protection of state secrets in Ukraine

0524U000022

Olesya Bodunova

Criminological basis for the prevention of crime in the area of information technology

0524U000023

Dariya Vitiuk

Criminological principles of implementation of international crime prevention mechanisms

0524U000021

Dmytro M. Tychyna

Criminal-legal, criminological and criminal-executive principles of domestic violence prevention in Ukraine