FRAUDA BANCARĂ: FUNDAMENTUL ISTORIC RUSESC
BANK FRAUD: RUSSIAN HISTORICAL BACKGROUND

Summary/Abstract: The article is dedicated to the problem of evolution of bank fraud throughout the history of Russian state. The authors analyze the link between the development of Russian financial and banking system on one hand and frauds that accompanied it on the other. The stages from the emergence of Russian banking until post-soviet period are studied. The authors’ main conclusion is the dependence of bank fraud figure on the level of liberalization of economic system. The more economic freedom is given in the country, the more opportunities for different bank fraud schemes appear. And vice versa – the excessive state control over economic life of the society would entail stagnation of economic activity and ultimately would reduce the number of bank fraud cases in this field.

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