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Lozhkina EI Legal framework and tactics of investigation of illegal reception of the credit: Diss. ... Cand. jurid. Sciences. - M .: All-Russian Scientific Research Institute of Ministry of Internal Affairs of the Russian Federation, 1999. - 172 p.

12.00.09


INTRODUCTION

Chapter 1. The legal basis and the state of the fight against illicit reception of the credit

§ 1. A retrospective analysis of the legal and institutional framework to combat illegal obtaining credit under the laws of Russia

§ 2. status combating illicit a loan at present

§ 3. Criminally-legal characteristic of illegal reception of the credit

§ 4. Forensic characterization of the illegal reception of the credit

Chapter 2. Features of investigation of illegal reception of the credit

§ 1. Features of criminal cases of illegally obtaining a loan and circumstances to be proven

§ 2. The tactics of certain investigative actions in cases of illegally obtaining a loan

§ 3. Types and characteristics of an expert examination in cases of illegally obtaining a loan

Closing

Apps

References


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