THE ROLE OF THE PROSECUTION SERVICE IN ENSURING THE RULE OF LAW IN THE CREDIT AND BANKING SECTORS OF THE RUSSIAN ECONOMY
Authors:
Type:
Article
Pages:
from 1
to 1
Status:
Published
Received:
22.01.2018
Accepted:
31.01.2018
Published:
31.01.2018
Subject area:
UDK 34 Право. Юридические науки
BBK 67 Право. Юридические науки
BBK 67 Право. Юридические науки
Language:
Russian
Keywords:
prokuror, nadzor, bank, kreditnaya organizaciya, ofshor, zakonnost', territorial'nye uchrezhdeniya Banka Rossii, tehnologicheskie karty, pravoohranitel'nye organy, kontroliruyuschie organy, affilirovannye struktury, kapital, cennye bumagi, somnitel'nye sdelki, finansovye operacii, obnalichivanie, «zerkal'nye operacii».
Abstract (English):
Glavnoy trudnost'yu v osuschestvlenii prokurorskogo nadzora, osobenno v takoy trebuyuschey special'nyh poznaniy sfere, kak kreditno-bankovskaya, yavlyaetsya otsutstvie podrobnoy informacii o sposobah narusheniya zakonodatel'stva. V svyazi s etim predstavlyaetsya celesoobraznym nalazhivanie dolzhnogo metodicheskogo obespecheniya rassmatrivaemogo vida prokurorskoy deyatel'nosti s akcentom na vozmozhnostyah tak nazyvaemyh tehnologicheskih kart.
Glavnoy trudnost'yu v osuschestvlenii prokurorskogo nadzora, osobenno v takoy trebuyuschey special'nyh poznaniy sfere, kak kreditno-bankovskaya, yavlyaetsya otsutstvie podrobnoy informacii o sposobah narusheniya zakonodatel'stva. V svyazi s etim predstavlyaetsya celesoobraznym nalazhivanie dolzhnogo metodicheskogo obespecheniya rassmatrivaemogo vida prokurorskoy deyatel'nosti s akcentom na vozmozhnostyah tak nazyvaemyh tehnologicheskih kart.
Keywords:
prokuror, nadzor, bank, kreditnaya organizaciya, ofshor, zakonnost', territorial'nye uchrezhdeniya Banka Rossii, tehnologicheskie karty, pravoohranitel'nye organy, kontroliruyuschie organy, affilirovannye struktury, kapital, cennye bumagi, somnitel'nye sdelki, finansovye operacii, obnalichivanie, «zerkal'nye operacii».
prokuror, nadzor, bank, kreditnaya organizaciya, ofshor, zakonnost', territorial'nye uchrezhdeniya Banka Rossii, tehnologicheskie karty, pravoohranitel'nye organy, kontroliruyuschie organy, affilirovannye struktury, kapital, cennye bumagi, somnitel'nye sdelki, finansovye operacii, obnalichivanie, «zerkal'nye operacii».
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