Particularities of economic and financial crime

Abstract

The normal development of a modern economy is constantly threatened by the quantity and quality of documents and illegal acts and criminal offenses are committed, and public institutions are those that have the responsibility of policing competition in the goods and services, ensure transparency of capital and labor to ensure efficiency and effectiveness of justice and the rights and conflict resolution. Skilled artisans agree with that from day to day increases the number of economic crimes that take place or be accomplished by the use of banking systems.