Fraud qualification issues

Journal: Science Journal "NovaInfo" (Vol.127, No. 1)

Publication Date: 2021-09-16

Authors : Levchenko Darya Nikolaevna;

Page : 41-42

Keywords : FRAUD; QUALIFICATION; DELINEATION OF FRAUD;

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Abstract: the article analyzes the problems of fraud qualification that arise both during the preliminary investigation and during the trial