Russian Federation
UDK 34 Право. Юридические науки
The criminal-legal standard for combating illegal banking activities has now largely been formed. However, it requires some changes and additions. These changes concern the improvement of the norms of criminal law. At the same time, the establishment of a fair criminal procedure system is of decisive importance for the establishment of law and order in the financial and credit sphere.
illegal banking activity, criminal law legislation, criminal procedure system, the sphere of financial and credit activity
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10. URL: www:sudrf.ru (accessed 17.12.2020). (In Russ.)
11. On refusal to accept for consideration the complaint of citizen Elena Vladimirovna Nikulina on violation of her constitutional rights by the provisions of Article 172 of the Criminal code of the Russian Federation: determination of the Constitutional court of the Russian Federation of July 17, 2014 no. 1743-O. Access from the reference legal system “ConsultantPlus” (accessed 17.12.2020). (In Russ.)
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