ANALYSIS IN THE LEGAL REGULATION OF CRIMINAL LIABILITY (THE TYPE OF PUNISHMENT AND PENAL MEASURES) FOR ECONOMIC CRIMES
Keywords:
Economic crimes, Money laundering, Tax evasion and Securities marketAbstract
Aim of law is to strengthen the equity for all after limiting the power and regulate it through adopting rules and procedures for over-interest due to some people have been maintained by the power and properties; others have weakened and frightened from the power in every society. The punishments of criminal cases are only determined by the law and the power to create the law held by the lawmakers, who are the social representatives that are founded on the basis of treaties and contracts.
In Mongolia, where aims to create civic and humanitarian democratic society that indicated in the constitution but it needs punishment harsh policy for crimes that threat to the national security in order to detection of the crimes. In the research, I specified about the understanding of economic crimes, the present situation of legal regulation for economic crimes in Mongolia and brief status of the researchers, who want to improve the punishment policy for making regulatory comparisons in the Criminal Codes between of Mongolia and Russia.
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