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Combating credit fraud: experience of Ukraine and some other European Countries
2021
Revista Amazonía investiga
The article is devoted to the study of the peculiarities of combating fraud in the field of finance, in particular, combating crimes in the field of lending. The experience of Ukrainian law enforcement agencies in combating credit fraud has been studied. The experience of some European Union countries in combating financial fraud is analyzed. To achieve the goal of the paper a set of general scientific and special methods was used, such as method of system-structural analysis, dogmatic
doi:10.34069/ai/2021.42.06.9
fatcat:63b62kkb7vbiva6navntp2tzmu