Aktualʹnye problemy kvalifikat︠s︡ii i rassledovanii︠a︡ prestupleniĭ v sfere ėkonomiki
Subtitle: materialy Vserossiĭskoĭ nauchno-prakticheskoĭ konferent︠s︡ii, 23-24 mai︠a︡ 2001 goda
By: [redakt︠s︡ionnai︠a︡ kollegii︠a︡, A.F. Efremov (otv. redaktor) ... et al.].
Publisher: Izd-vo Samarskoĭ gos. ėkon. akademii
Published: 2001
Place of publication: Samara
Language: rus
Number of pages: 221
Subjects: Commercial crimes; Congresses; Tax evasion; Criminal investigation
Description: Papers from a Russian professional conference entitled "Current Problems in Uncovering and Investigating Economic Crimes," held in Samara on May 23-24, 2001.    Papers covered such subjects as uncovering and investigating economic crimes in Samara oblast'; classification of economic crimes; problems in developing criminal-procedural laws to combat economic crime; respecting human rights during the preliminary investigation of economic crimes; calculating losses resulting from economic crime; laundering money from drug trafficking; criminal liability for monopolistic activity and restriction of competition; tax crimes; use of computer analytical systems to discover and investigate economic crimes; problems arising in the investigation of illegal enterprises; customs violations.
Notes: Includes bibliographical references.