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Financial analysis of criminal bankruptcies
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Financial analysis of criminal bankruptcies
Annotation
PII
S020736760019575-1-
Publication type
Article
Status
Published
Authors
Julia Chistiakova 
Affiliation: Tver State University
Address: Russian Federation, Tver
Edition
Issue 4
Pages
25-29
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.

Keywords
financial pyramid, financial analysis, coefficient analysis
Date of publication
27.04.2022
Number of purchasers
11
Views
495
Readers community rating
0.0 (0 votes)
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S020736760019575-1-1 Дата внесения правок в статью - 27.04.2022
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References

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/.

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