Русская версия
Introduction
Chapter 1. The Foundations of the Shadow and Criminal Economy
1.1. The idea and structure of the shadow economy
1.2. The dimensions of the shadow economy
1.3. The criminal economic cycle
1.4. The determination of the criminal economy activity
1.5. The fundamental determinants of the criminal economy activity
1.6. The concrete determinations of the criminal economy activity
1.7. The determinants of the shadow economy
1.8. The methods of discovery and assessment of the parameters of the shadow and criminal economy
1.9. The social and economic consequences of the shadow and criminal economic activity
1.10. The illegal market
1.11. The characteristic of the principal illegal markets
Chapter 2. Economic Crime
2.1. The idea of economic crime
2.2. Crimes infringing upon the rules of competition
2.3. Financial crimes
2.4. Crimes against the interests of creditors
2.5. Computer crime
2.6. Crimes involving bank cards (the carding)
2.7. Economic crime in the Internet
2.8. Crimes in the sphere of the cell telephone communications
2.9. Crimes against customers
Chapter 3. Organized Crime in the System of Criminal Economic Relations
3.1. The essence and attributes of organized crime
3.2. The organizational principles and mechanisms of the vitality of criminal organizations
3.3. The principal kinds of activity of organized crime
3.4. The principal transnational criminal organizations
3.5. The principal trends of control over organized crime
3.6. Transnational organized crime in Russia
Chapter 4. The Legalization (Laundering) of the Criminal Funds Money
4.1. The idea of laundering criminal funds
4.2. The structure of the process of laundering the money gained by criminal activity
4.3. Money laundering: the transnational character and regional peculiarities
4.4. The control over laundering the money gained by criminal activity
4.5. Money laundering prevention. The policy of "know your customer". The program of internal conformity
4.6. The regional peculiarities of the control over laundering the illegal profits
4.7. The attributes of potential financial violations related to money laundering
4.8. Money laundering in Russia. The control over money laundering
Chapter 5. The Offshore Territories and Economic Crime
5.1. The offshore jurisdictions: the idea and origin
5.2. The principal reasons for using the offshore jurisdictions
5.3. An offshore company: the idea and organizational principles
5.4. The offshore banks
5.5. The offshore trusts
5.6. The offshore insurance companies
5.7. Common companies and their role in conducting and concealing criminal activity
5.8. A characteristic of certain offshore jurisdictions
5.9. The offshore business in Russia and the problem of controlling it
Chapter 6. The Transnational Criminal Economic Activity
6.1. The idea and attributes of the transnational economic and organized crime
6.2. Smuggling
6.3. The transnational trade of women and children
6.4. The transnational drug trafficking
6.5. The transnational organized crime in Russia
6.6. Drug trafficking in Russia
Chapter 7. The Criminal Deformities and Crime in the Russian Economy
7.1. Economic crime in the contemporary Russia
7.2. Crimes against the rules of competition in Russia
7.3. Crimes and offences against customers in Russia
7.4. Crimes in the sphere of privatization
7.5. The criminogenic conditions and crime in the sphere of the Russian foreign economic activity
Chapter 8. Economic Crime in the State Financial System of Russia
8.1. Tax crime
8.2. Crime and abuse in the distribution and usage of the State financial funds
8.3. Counterfeit in Russia
Chapter 9. Economic Crime in the Russian System of Financial Credit
9.1. Crime in the financial credit system of Russia
9.2. Crime in the credit bank system
9.3. Crime in the sphere of the accounting relations
9.4. Crime in the securities market
9.5. Fraud in the financial investment market
9.6. Crime and abuse in the insurance sphere
Chapter 10. Control over Economic Crime in Russia
10.1 The social and legal control over economic crime in Russia
10.2 The financial control
10.3 The State financial control
10.4 The tax control
10.5 The currency control
10.6 The banking control
10.7 The criminal law control
Chapter 11. The Legal and Economic Aspects of Providing Security of the Enterprising Activity.
11.1. The enterprising activity as an object of criminal infringement
11.2. The civil law methods of providing security
11.3. The criminal law aspects of security
11.4. Commercial information and the methods of its protection
11.5. The organization of an effective system of economic security of the enterprising activity.
Космодиск life - это
массажная подушка
- в фирменном интернет-магазине по лучшей цене!
