Tuhinga 186 o te Code Kirimina o te Russian Federation ki kōrero

Making moni haavare te whakaaro inaianei reira tetahi o nga hara tino noa i roto i te ao ōhanga. Ko te tautea mo te mahi kaiwhakau tuhinga 186 o te Code Kirimina. Ko te Rünanga Whakamana o ngā take pēnei i tohu te nui ake te ati o te hara i roto i te tikanga hou o te ōhanga mākete. Tinihanga moni ko kähaki te pūmautanga o te moni motu me te ture pūtea hanga reira uaua ki te tahuri.

Tuhinga 186, wahi 1

O E whakatakoto ana te Code Kirimina i nga tohu whānui o te hara, kia rite ki nei huaina te kaupapa ko ki pūkete. i raro i nga whiu Code Kirimina mo te hanga i muri o te hoko:

1. titoa e CB tīkiti.
2. moni whakarewa.
3. Securities, tae atu i roto i te moni motu.
4. moni Foreign.
5. Securities denominated i roto i Moni ke.

Tuhinga 186 h. 1 o te Code Kirimina whakaae hoki rite te rokiroki hara, tūemi transportation whakarārangitia i runga ake hoki tohatoha muri. Hoki enei mahi e whakaritea:

1. takoha (ki runga, ki te 5 tau).
2. Whareherehere (ki runga, ki te 8 tau).

I roto i te take tuarua kia tangohia marae atu te pai ki runga ki te 1 miriona moni. i roto i te nui o te utu (atu moni) hara mo te wā ki runga ki te 5 tau ranei.

āhuatanga e āhei

Tuhinga 186 o te Code Kirimina whakatakoto ana i roto i te maha o tūkunga whakahōhā. Ki te tetahi whiu mo te hara inäianei. Na, mo nga mahi o te tauine nui whakaratohia ake ki te 12 tau i roto i te whare herehere rite tautuhi i runga ake. I tua atu, kia whakairia te marae te whaina he ki runga ki te 1 miriona moni. i roto i te nui o te c / n (atu moni) mo te wā ki runga ki te 5 tau ranei ranei here o te haere noa ki runga ki te tau kotahi. Hoki te hara i runga ake mahia i roto i te rōpū whakaritenga, tuhinga 186 o te Code Kirimina kaiwhakau ake ki te 15 tau i roto i te whare herehere. I tua atu, kia whakaritea ai te tangata hara i te pai ki runga ki te 1 miriona moni. rite ki te / n (atu moni) te moni o hoki ki runga ki te rima tau e ranei. Ka rite ki hara, i roto i te tua ki te rerenga matua, kia whiua ki te whare herehere o runga ki te rua tau.

Tuhinga 186 o te Code Kirimina ki kōrero 2014

Ko te taha ki whāinga o te puka hara e rua huānga:

1. Making rūpahu mō te tohatoha muri.
2. Whakatinanatanga o te moni haavare peeke ranei.

Ko te kupu, kia rite ki te ahanoa o hara mahi pūnaha moni o te kāwanatanga. Tikanga o te utu i roto i te ture Russian Federation ko te RUPO. Ka rite ki haumarutanga kaiwhakamana te tuhinga tiwhikete i te tika rawa motuhake, unu ake i roto i te hanganga ture me te tikanga whakahauanga me te puka whakaritea. Tenei kāwai ngā penapena me tiwhikete o tiakina, arowhai, ngā kōrero promissory, here (tae atu kāwanatanga), hea, penapena pukapuka kaimau pire o utanga atu tuhinga rite ranei. Tuhinga 186 o te Code Kirimina (ki kōrero) whakaaro rite te kino i te hanga hoko o enei monipuka i roto i te tohanga ranei i te rohe o Russia ranei ki waho, ka kia mawehe atu i te tohanga mō utu. riro No taunahatanga te mo te kaihanga mō te hoko muri whakamahi ranei o tahae tika mawehe atu i te tohanga, me te whai i te uara collectible anake. I roto i te aroaro o nga turanga kia kia kōmakatia taua mahi rite mahi tinihanga.

rawa hara

Tuhinga 186 o te Code Kirimina rite te hanga o te haavare e karanga rite te falsification wāhanga oti ranei o monipuka me te peeke. Hei taau kia whiriwhiria te hanganga o te hara e kore e mea faufaa e founga ki te hanga i te rūpahu. Heoi, he tika te hāmene ki te whakatau mehemea peeke, moni, titoa monipuka, ahakoa whai ratou ritenga nui i roto i te tae, te rahi, te āhua, me ētahi atu kōrero matua ki tūturu, kei roto i te tohu moni hoki me monipuka. pā Tuhinga 186 RF CC i roto i te take i reira te reira whakawakia e haere mai e parau mau te rūpahu fabricated whakapae ranei, he uaua ranei tino whakakorea ōritengakore rapunga ki hōtuhi i roto i te whakatinanatanga noa.

whakaaro tinihanga te hara ravehia, ki te hanga i nga hoko muri i te iti rawa kia kotahi haumarutanga moni ranei. I te wa ano e kore e mea faufaa te reira ranei e whakatinana ratou kahore ranei. Sales o fakes ko ki te whakamahi ia ratou kia rite ki te tikanga ki te hanga utu i runga i te rironga o taonga me ngā ratonga, takoha, Huri, hoko, taurewa. Whiwhi o tuhipoka pēke titoa e me peeke mo ratou hoko muri me whai i raro i Art. 186 me te Art. 30 o te Code Kirimina rite te faaineineraa ki te mahia e te hara. Sales i titiro rite te mahi oti o te whakatamarikitanga i te tangata o te iti rawa kia kotahi rūpahu.

Ko te wahi tuakiri

Ka taea te mahia whakaaro he hara anake ki te whakaaro tika. I roto i te ngaro o te ūnga i te hanga o muri whakatinanatanga fakes kaupapa e kore e taea te pupuri haepapa. A, no te hanga fakes matau hara te mea kei te mahi ia. Te hinaaro nei Oia ki te hanga tinihanga me te he i roto i muri whakamahi i tēnei whāinga i roto i ngā whakawhitinga. I roto i te whakatinanatanga o te hamani hiahia ki te hoko rūpahu, me te mōhio e kia ratou ki te tohanga. Ka rite ki kia mahi i te hamani rite te tangata nei hua mo te whakatinanatanga o te tapehatanga muri, me te tika i te hunga e whakamahia ratou, i mohio e kore e ratou tūturu.

tohu atu

Sales o peeke, haavare me monipuka tā ture (i te Tinihanga) whiwhi, i terenga, tūmatanui, tūmataiti ranei atu taonga no ki ētahi atu hinonga. I roto i tenei hononga, e hipoki e te hanganga o te tuhinga i raro i nga mahi katoa mahia. tohu atu i raro i Art. 159 o te Code kore e hiahiatia.

mutunga

Making moni haavare, me te peeke mo ratou hoko muri, me te te whakatinanatanga o fakes, e pā ana ki hara ao pūāhua. mana Ture o enei mahi ki runga ki te kaupapa o te Kawenata o te Ao o 1929. E ai ki tenei mahi normative, ki kia kawea mai nga perpetrators o enei hara ki te hopoi'a taihara, ahakoa o te wahi i mahia e ratou, ahakoa o iwi. Aita e hi'oraa e ki te pūnaha pūtea i whakahaua rōpū whenua ki te Kawenata i hapa. Ka rite ki te ahanoa kano o te hara ko nga whanaunga ōhanga. E whakaaro tangata mau i mua no te tinihanga hoki hoko muri hoko tika o ratou tangata ranei, he rekoata taihara kore i nei i whakakorea nekehia atu i roto i te tikanga i whakaritea e te ture ranei.