Illegal banking. Bychkov A.I.

A special place among all economic crimes is occupied by illegal banking activities, as a result of which the shadow bankers themselves are enriched with the “commission remuneration” for their cash cash flow services, as well as their “clients” who get the opportunity to hide a significant part of their income From financial and tax control. This book, based on the analysis and generalization of judicial practice, investigates key issues related to the application of civil law, administrative and criminal liability for illegal banking, the emergence of tax consequences for customers of shadow bankers, provides judicial counteracting illegal financial transactions, as well as the features of legal mechanism for rehabilitation of bank customers who are suspected of illegal activity.