CRIMINAL LIABILITY FOR ILLEGAL OBTAINING OF A LOAN: PROBLEMS OF LAW ENFORCEMENT PRACTICE

Submitted by redaktor on Wed, 03/15/2023 - 10:52

Year: 
2022

Article:

Issue: 
6

UDC: 
343
DOI: 
10.34076/22196838_2022_6_16
Author(s): 

Gushina Tatiana

Master student, Financial University under the Government of the Russian Federation (Moscow), ORCID: 0000-0003-1895-3486, e-mail: tanyagushina1@yandex.ru

Author(s): 
Gushina Tatiana
Abstract: 

The article deals with the problems of applying Art. 176 of the Criminal Code of the Russian Federation, which establishes criminal liability for the illegal obtaining of a loan. In particular, it points out the legal and linguistic ambiguity of this norm (corruption factor) and inaccuracies and gaps in the description of the corpus delicti. The main ways of solving the identified problems are suggested.

Key words: 

credit, illegal obtaining of a loan, economic crimes, criminal liability, law enforcement practice

For citation: 

Gushina T. (2022) Criminal liability for illegal obtaining of a loan: problems of law enforcement practice. In Elektronnoe prilozhenie k «Rossiiskomu yuridicheskomu zhurnalu», no. 6, pp. 16–19, DOI: http://doi.org/10.34076/22196838_2022_6_16.

Text of the article: 
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Publication date: 
Wednesday, 15.03.2023

English