ANALYSIS OF THE CRIMINAL LAW FIGHT AGAINST CRIMES IN THE SPHERE OF CREDIT AND FINANCIAL RELATIONS ON THE EXAMPLE OF FOREIGN COUNTRIES
The article deals with current problems related to crimes in the credit and financial sphere. The authors examined the legislative and theoretical aspects of regulating these acts in the legislation of foreign countries. The credit and financial sphere is an economic activity related to lending and Finance, where: Finance - (French finance from lat.Financia-income, cash) is an economic generalizing term. It can mean both financial resources, monetary funds considered in their movement and creation, use, distribution and redistribution, and economic relations that are caused by mutual settlements between economic entities, the use of money, monetary circulation, and cash flow; - lending (loan agreement) - a loan agreement, loan agreement, or other agreements that contain conditions for granting commercial and (or) commodity credit. At present, the economy that has developed in our country, which has such main elements inherent in the market infrastructure as the credit and financial system, has proved to be very vulnerable to criminal attacks. This is despite the fact that the legislator is constantly making attempts to implement socio-economic transformations effectively. However, it seems that these measures are not effective enough, since there are no clearly regulated legal norms and state and law enforcement agencies do not have proper control over the activities of financial and credit institutions, including abuse and corruption.