THE IMPORTANCE AND BASIC CHARACTERISTICS OF THE PROCESS OF IDENTIFYING CRIMINAL SITUATIONS WITH ECONOMIC CHARACTERISTICS
THE IMPORTANCE AND BASIC CHARACTERISTICS OF THE PROCESS OF IDENTIFYING CRIMINAL SITUATIONS WITH ECONOMIC CHARACTERISTICS

Summary/Abstract: History has proved that the identification of criminal economic situations with an economic and financial character is a complex process, which implies engagement from professional experts of concrete areas, continuity, dedication and seriousness at work, inter-institutional cooperation, and so on. As a process, the identifying phase begins after we have discovered the case itself. The stage of the identifying the case means gathering material evidence to prove what we have discovered. Proof material means providing the relevant documentation, analysing the same and comparing it in the sense that it is compiled and regulated in accordance with the legal regulations set forth for the specific scope. According to relevant statistics from state institutions, as most exposed criminal offense of economic and financial character is the offense "Misuse of official position and official authorization” foreseen in Article 353 of the Criminal Code of the Republic of Macedonia. Starting from the above fact, this paper will mainly become the case for the identification of criminal cases with economic character where this crime is apparent.

• Details
• Contents