nyenaceyg
Dołączył: 13 Gru 2010
Posty: 522
Przeczytał: 0 tematów
Ostrzeżeń: 0/5
Skąd: England
|
 Wysłany: Wto 14:26, 18 Sty 2011 Temat postu: Criminal financial fraud prevention and control _1 |
 |
|
Financial fraud prevention and control of criminal law
. In this case, although a right not the 100 million people, corresponding to B's behavior violated a no ownership of this 100 million. But even if the victim is not a property right holders do not have ownership of the property, but this does not prevent acts of unlawful intent to obtain the formation and implementation, its behavior remains a normal financial order and other property caused by the infringement. Therefore, some mortar illegal rh-only permanently exclude property owners, including illegal possession of all of the property, disposition, proceeds of the facts. Thirdly,[link widoczny dla zalogowanych], the exclusive is a feature of illegal possession with intent, illegal possession of intent is not essential or all of the content. Because the possession of real property is to dominate or control,[link widoczny dla zalogowanych], behavior, or exclude others deprived of the possession as well as ownership of property and means at his disposal, control of the property. For example,[link widoczny dla zalogowanych], the property owner direct smashed, and the others let go of the fish ponds in the act, while excluding the owner of the property ownership, but can not say that the actor has the purpose of illegal possession of other people's property. Third, in even more so. such as fraud and illegal fund-raising deposits from the public offense),[link widoczny dla zalogowanych], Zuiyufeizui (such as the theft of 62 be evasive with the illegal possession does not recognize their own purposes. Therefore, whether the perpetrator identified, position on the objective circumstances to make a substantive, comprehensive consideration, by reasoning back to the perpetrator's subjective psychology. when the judge's attention from the fact that turnover in the psychology and behavior between the subjective,[link widoczny dla zalogowanych], the criminal law described in the essential core of meaning is one of the media. In the case belongs to different types of judgments. from a methodological point of view, including the perception of personal judgments, the normal procedure or logical reasoning, consideration of the purpose of sex, the general rule of thumb for using and so on. judge is required to use use of fraudulently obtained funds for illegal or criminal activities; 4. with other fraud and refused to return the funds or cause funds can not be returned. It should be noted that the above list is not regulate the operation is of a purely descriptive property rather than property. This judicial interpretation is more important is that the interpretation of the complicated facts of the case to provide a comparable criminal types. In judicial practice, the judge or should be based Marxism's basic position on the facts and However, this should correspond with the actual process of course, good sense of judges and the general rule of thumb in social norms and the fact that the continuous flow from the role play can not be ignored.
Post został pochwalony 0 razy
|
|
