ИЗГОТОВЛЕНИЕ ПОДДЕЛЬНЫХ ДЕНЕГ ИЛИ ЦЕННЫХ БУМАГ КАК ПРЕСТУПНОЕ ДЕЯНИЕ ПРОТИВ БАНКОВСКОЙ ДЕЯТЕЛЬНОСТИ

Abstract

Being a subject of entrepreneurship, bank acts as a significant mediator for developing economy, constantly adapting to existing circumstances and to international community, in parallel demanding innovations and customization in legal system. Contemporary bank gets engaged in wide ranges of activities, is characterized by large cash turnover and establishes basis for economic progress via financing various areas of economy. Prevention of crimes offending against cash and financial turnover, as well economic relations related to bank activity, fi nancial-credit sphere (fi nancial-credit sector of economy) is one of vital tasks of criminal law. Considering popularization of bank activity throughout the country, and special attention to this area, we stress the necessity of conducting scientific researches of criminal and judicial aspects of this activity regulation and making relevant suggestions. In the context presented, the article characterizes manufacturing counterfeit money or securities as crime act against bank activity, briefly analyses penal and legal norms against such crime provided by Criminal Code of the Republic of Azerbaijan.