Palamar L. The criminal crimes prevention, connected with receiving illegal bank credits.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0408U005078

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

17-11-2008

Specialized Academic Board

Д 26.001.05

Taras Shevchenko National University of Kyiv

Essay

The dissertation is a complex monographic research into the subject of the criminal crimes prevention, connected with receiving illegal bank credits. The dissertation contains a number of abstract theorems and practical recommendations, formed by a complex analysis of late inquests, research activities in struggle with economic crimes, particularly with crimes connected with receiving illegal bank credits. The dissertation defines the point of criminalistics prevention and it's place in the system of criminalistics. The elements of criminalistics behavior of crimes, connected with receiving illegal bank credits, were generalized and studied, it is of great importance for forming methodology of crimes prevention. Author also defines and studies reasons and conditions which promotes mentioned crimes. Author had formed a set of methods, techniques and measures, which are used to reveal and remove causes and conditions which promotes crimes connected with receiving illegal bank credits. By results of research were made propositions for improvement existing criminal and criminal procedure legislation, in way to promote crimes prevention, connected with receiving illegal bank credits.

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