LEGAL RESPONSIBILITY FOR OFFENCES IN THE FINANCIAL SECTOR


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Abstract

The article is devoted to the issues of judicial responsibility for

committing financial exploitations. In connection with the fact

that the notions of diversity of financial exploitations is centered

in different normative legal acts, and in respect to banking and

monetary sphere in normative and legal acts the very notions

of monetary, banking and other exploitations are not defined; it is

necessary to collect and regulate them in independent source

of law in which it is necessary to master the notion of the very

financial exploitation that would allow to simplify the understanding

of financial exploitations and establishment of their composition and

also lead to the realization by the subject of the degree of commitment

of a wrongful act.

 

About the authors

Yu. L. Shumskih

Buzuluk Humanitarian and Technological Institute (branch) of Orenburg State University

Author for correspondence.
Email: morenovsv@ssau.ru

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