Work

Organizational and economic bases of currency transactions using forged documents

Year: 2024

Type: article

Abstract: The article attempts to systematize approaches to the definition of “forged document” and related ones. The organizational, economic and legal foundations of currency transactions using forged documents are revealed. It is concluded that the crime is constituted by the entry by the offender of not any false information, but only that which contains deliberately false information about the grounds, purposes and purposes of payment, i.e. the formation and use of forged documents.

Source: The Economy under Guard

DOI: 10.36511/2588-0071-2024-4-69-76

Authors: Dmitriy Nazarychev, Artem Bardakov

Institution: Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia

Language: English

Topic: Ukrainian Legal and Forensic Studies

Subfield: Political Science and International Relations

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: diamond

OpenAlex ID: W4405571146

FWCI:

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Related to: 10