Financial analysis of criminal bankruptcies

 
PIIS020736760019575-1-1
DOI10.31857/S020736760019575-1
Publication type Article
Status Published
Authors
Affiliation: Tver State University
Address: Russian Federation, Tver
Journal nameObshchestvo i ekonomika
EditionIssue 4
Pages25-29
Abstract

The article analyzes the methodology of financial analysis of criminal bankruptcies of organizations that have certain likelihood to be "investment pyramids". The types of these economic organizations are considered, and their specific features described.

Keywordsfinancial pyramid, financial analysis, coefficient analysis
Publication date27.04.2022
Number of characters10583
Cite  
100 rub.
When subscribing to an article or issue, the user can download PDF, evaluate the publication or contact the author. Need to register.

Number of purchasers: 0, views: 230

Readers community rating: votes 0

1. http://www.cbr.ru/ – ofitsial'nyj sajt TsB RF. Analitika «Protivodejstvie nelegal'noj deyatel'nosti na finansovom rynke v pervom polugodii 2021 goda»;

2. Rassledovanie prestuplenij, svyazannykh s organizatsiej deyatel'nosti po privlecheniyu denezhnykh sredstv i (ili) inogo imuschestva (stat'ya 172.2 UK RF): metodicheskie rekomendatsii / V. V. Ulejchik, L. V. Yakovleva, E. I. Majorova, V. A. Ryazantsev. // M. : FGKU «VNII MVD Rossii», 2018. 64 s.

3. Spravochno – pravovaya sistema «Garant»/ https://www.garant.ru/.

Система Orphus

Loading...
Up