Man withdrawing money from an ATM
How to qualify theft using a bank card
What to do if money is stolen from your card via the Internet? In accordance with the current
What is FZ-115
What is money laundering? Let's explain in simple words
Practice Methods of money laundering are very diverse; criminals have a lot of imagination and creativity. For example, for
For which real estate transactions are their participants threatened with inspections?
Few people know that by signing a real estate purchase and sale agreement, they may become subject to “mandatory control.” A
3 main differences between violent robbery and robbery
Many people have at least a general understanding of criminal and administrative offenses and know that
Form INV-15
Act on theft of property: how to draw up, sample, recommendations
Theft in the form of theft (Article 158 of the Criminal Code of the Russian Federation) indicates an encroachment on someone else's property.
How to correctly write an explanation to the police when receiving a summons.
Protocol of the court hearing as inadmissible evidence
When a criminal case has been initiated and a citizen is invited to testify to the Investigative Committee, department
Responsibility for money laundering: what is it, criminal punishment for employees of individual entrepreneurs, LLCs, banks (photo)
Money laundering as a crime against justice and public safety
What is meant by money laundering? Money laundering is the transfer of funds.
Article 156 of the Criminal Code of the Russian Federation. Failure to fulfill obligations to raise a minor (new edition with comments)
Failure to fulfill or improper fulfillment of responsibilities for raising a minor by a parent or other person in charge of
Article 166 of the Criminal Code of the Russian Federation. Wrongful taking of a car or other means of transport without the purpose of theft
ST 166 of the Criminal Code of the Russian Federation. 1. Wrongful taking of a car or other vehicle without a purpose
Download pictures “Thief Star” (22 photos) ⭐ memchik.club
Tattoos of stars on the collarbones, along with other tattoos, have been applied to prisoners for more than a hundred years.
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