Fictitious business in Ukraine. The concept, connection with other economic crimes.

Authors

  • Yurii Pilyukov Ternopil National Economic University

DOI:

https://doi.org/10.35774/app2019.01.140

Keywords:

entrepreneurial activity, economic crimes, fictitious enterprise, false entrepreneurship, major, auxiliary and related crimes

Abstract

The historical and social preconditions of occurrence of economic crimes in Ukraine, the notion of fictitious enterprise and fictitious business as a separate type of crime, its connection with other crimes in the sphere of economy are considered.

References

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Cherniavskii, S.S. (2010). Teoretychni ta praktychni osnovy metodyky rozsliduvannia finansovogo shakhraistva. [Theoretical and practical principles of the method of investigation of financial fraud]. Doctor’s thesis. Natsionala akademiia vnutrishnikh sprav Ukrainy - National Academy of Internal Affairs. Kyiv [in Ukrainian].

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Published

2019-05-13

Issue

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Pilyukov, Yurii. “Fictitious Business in Ukraine. The Concept, Connection With Other Economic Crimes”. Actual Problems of Law, vol. 1, no. 1, May 2019, pp. 140-4, https://doi.org/10.35774/app2019.01.140.