THE PROOF OF THE EVENT OF A FINANCIAL RESOURCES FRAUD IN THE BANKING SECTOR: PROBLEMATIC ISSUES

Financial resources fraud in the banking sector is a rather socially dangerous crime, as it causes significant damage to a single bank, the entire banking system of the state, and, in general, affects the stability of the state economy. Ukraine's statistical data indicate a low effectiveness of the...

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Detalhes bibliográficos

Principais autores:	Mykola Pohoretskyi, Diana Serhieieva, Zoriana Toporetska
Formato:	Artigo
Idioma:	Inglês
Publicado em:	FINTECH Alliance LLC 2019-03-01
coleção:	Фінансово-кредитна діяльність: проблеми теорії та практики
Assuntos:	seconomic criminality in Ukraine criminality in the banking sector financial resources fraud criminal investigation proof.
Acesso em linha:	https://fkd.net.ua/index.php/fkd/article/view/1991
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