Criminal Law Combating Crimes in Financial Sphere

Mirali Kazimov ()
Additional contact information
Mirali Kazimov: Law Department Baku State University Educational Centre of the Ministry of Taxes of Azerbaijan Baku Republic of Azerbaijan, Postal: AZ

Journal of Advanced Research in Law and Economics, 2016, vol. 7, issue 8, 2051-2061

Abstract: The article identifies that crime in the financial sphere as a socially dangerous act that infringes on economic and financial relations regulated by the norms of financial tax law the formation distribution redistribution and use of funds of funds financial resources of States local governments and other business entities It is shown that the social danger of crimes in credit financial sphere is that as a result of such infringement is caused or created a real possibility of significant harm to the economic interests of the state as well as other subjects related to financial activities The authors propose to consider the criminal law not only as an institution of punishment but also as an institution of transmission of the shadow part of the economy in the public area This article provides analysis of the legal norms and special complex types are defined the way of development and structuring situations of counteraction to criminal law

Date: 2016
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:srs:jarle0:v:7:y:2016:i:8:p:2051-2061

Access Statistics for this article

Journal of Advanced Research in Law and Economics is currently edited by Madalina Constantinescu

More articles in Journal of Advanced Research in Law and Economics from ASERS Publishing
Bibliographic data for series maintained by Claudiu Popirlan ( this e-mail address is bad, please contact ).