Translate this page:
Please select your language to translate the article


You can just close the window to don't translate
Library
Your profile

Back to contents

Administrative and municipal law
Reference:

Olimpiev, A. Yu., Sidorova, M. A. Responsibility for Violations in the Credit Sector in Russia: Pre-Revolutionary Period

Abstract: The article is devoted to the stages of development of banks in the Russian Federation. The authors describe the history of responsibility for crimes in the credit sector and pre-revolutionary legal acts regulating responsibility for crimes in the credit and banking sector. One can understand the nature and content of crime in the credit sector if he learns patterns and rules of development and functioning of criminal responsibility for violations in this sphere. In this content, publications of previous years can actually provide a clear idea about banking activities from the moment of their origin until now as well as previous and current changes in the credit sector of Russia during different periods of history.


Keywords:

bank, bankers, trading companies, money-changing shops, St. Petersburg loan associations, Private merchant bank, banking process.


This article can be downloaded freely in PDF format for reading. Download article


References
1. Aminov D.I., Revin V.P. Prestupnost' v kreditno-bankovskoy sfere. V voprosakh i otvetakh. — M., 1997.
2. Aleksandrov P.A. Delo Notovicha // Prokurorskiy nadzor. Internet-zhurnal / Pod red. E.N. Ryabova. 1999 — 2005. (21.10.99).
3. Biman' A.B. Istoriya bankov. Istoricheskoe razvitie bankov v Rossii i za granitsey. S drevneyshikh vremen do nashikh dney / Pod red. M. Ptukha. — SPb., 1914.
4. Bezverkhov L. Razvitie ponyatiya moshennichestva v otechestvennom prave // Ugolovnoe pravo. — 2001. — ¹4.
5. Volkov V.V. Ulozhenie o nakazaniyakh ugolovnykh i ispravitel'nykh. — SPb., 1914.
6. Volzhenkin B.V. Ekonomicheskie prestupleniya. — SPb., 1999.
7. Kochoi S.M. Otvetstvennost' za korystnye prestupleniya protiv sobstvennosti. — M., 2000.
8. Larichev V.D., Uleychik V.V. Perekhod k rynochnym otnosheniyam i bor'ba s korystnoy prestupnost'yu v kre-ditno-finansovoy sfere // Den'gi i kredit. — 1991. — ¹ 10.
9. Saltykova S., Zarozhdenie drevnerusskogo prava // Rossiyskaya yustitsiya. — 1997. — ¹ 1.
10. Titov YuL. Khrestomatiya po istorii gosudarstva i prava Rossii. — M., 2000.
11. Tyunin V.I. Ekonomicheskie prestupleniya v sisteme dorevolyutsionnogo ugolovnogo prava (evolyutsiya na-uchnykh predstavleniy) // Gosudarstvo i pravo. — 2000. — ¹ 11. — S.73.
12. Sapozhkov A.A. Kreditnye prestupleniya: Nezakonnoe poluchenie kredita i zlostnoe uklonenie ot kredi-torskoy zadolzhennosti. — SPb., 2002.
13. Ustinov V.S. Rossiyskoe ugolovnoe zakonodatel'stvo ob otvetstvennosti za prestupleniya protiv sob-stvennosti. — N. Novgorod, 1998.
14. Skoblikov P. Ugolovno-pravovoe obespechenie vozvratnosti dolgov v rossiyskom zakonodatel'stve // Kho-zyaystvo i pravo. — 1999. — ¹ 3.
15. Ostroumov S.S Prestupnost' i ee prichiny v dorevolyutsionnoy Rossii. — M., 1980.
16. Khilyuta V.V. Bankovskaya prestupnost' i bor'ba s ney po zakonodatel'stvu dorevolyutsionnoy Rossii // Zhurnal rossiyskogo prava. — 2003. — ¹ 4.
17. Ustinov B.C. Rossiyskoe ugolovnoe zakonodatel'stvo ob otvetstvennosti za prestupleniya protiv sob-stvennosti. — N.Novgorod, 1998