ILLEGAL BANKING ACTIVITY, ITS OBJECTIVE AND SUBJECTIVE SIGNS (ART 172 OF THE RUSSIAN CRIMINAL CODE)

Abstract

The article shows the types of activity referred to as banking operations and the conditions under which banking activity is considered legal and illegal.

Keywords

• banking operations
• credit-banking sphere
• illegal banking activity
• object of crime
• monetary funds
• endamagement
• credit organization
• unlicensed banking activity
• banking activity without registration
• with violations of license requirements and conditions
• subject of crime