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Determinants of the Crime of Obtaining a Loan Illegally

Public Law , UDC: 343.97 DOI: 10.25688/2076-9113.2022.48.4.07

Authors

  • Gushchina Tatyana Sergeevna
  • Batyukova Vera Evgenievna Candidate of Law,

Annotation

The article considers the main determinants of the crime of obtaining a loan illegally by groups: socio-economic, legal, socio-psychological. In each group of determinants of the crime of illegal obtaining a loan, the immediate underlying causes and conditions of the crime, their degree of influence on the crime situation in the country are identified and investigated. The influence of crimes on illegal receipt of credit in indirect and direct action on the stable operation of the national economy is analyzed. The interrelation of the main indicators, reflecting the economic and social situation in the country, with the level of crime (number of crimes) in the sphere of illegal obtaining a loan has been studied. The main consequences of credit crimes, including the crime of obtaining a loan illegally on the state and efficient operation of the economy are determined. Based on the results of the work, answers to important questions are given regarding the increased public danger of credit crimes and strengthening the role of such crimes in the factors of destabilization of the national economy.

How to link insert

Gushchina, T. S. & Batyukova, V. E. (2022). Determinants of the Crime of Obtaining a Loan Illegally Bulletin of the Moscow City Pedagogical University. Series "Pedagogy and Psychology", 2022, №4 (48), 86. https://doi.org/10.25688/2076-9113.2022.48.4.07
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