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ORDER OF INTERACTION BETWEEN LAW ENFORCEMENT AGENCIES IN THE INVESTIGATION OF BANK FRAUDS COMMITTED IN THE FUNCTIONING OF ELECTRONIC PAYMENTS

Annotation

The main problematic issues related to the implementation of law enforcement cooperation with banking institutions in the investigation of fraud committed in the functioning of electronic payments are reviewed. The need for the implementation of that activity is related to the fact that the modern banking system is one of the most attractive to criminal attacks. Detection and investigation of such crimes is a priority challenges facing law enforcement agencies, the solution of which is not possible without the organization of co-operation between the Internal Affairs Authorities with banking institutions. Implementation of this problem to a large extent complicated by the lack of legislative recognition of the implementation of this activity, which leads to a decrease in the level of effectiveness of the investigation of frauds committed in the functioning of electronic payments. Law enforcement officers have no direct access to the transactions and documents of the bank, not infrequently have to be limited to superficial examination of the evidence, without using procedural and search for new means. The study proved, that for the proper organization of law enforcement cooperation with the security services of banks should be clearly defined principles and forms of such activities, developed appropriate methods of documenting and exposing the perpetrators, as well as organized joint seminars and training sessions for employees practical units with the participation of professionals from the banking sector.

Keywords

banking institutions; interaction; fraud; law enforcement agencies; security service of banks; electronic payments

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UDC

343.98

Pages

221-224

References

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Received

2015-01-21

Section of issue

Civil society and state

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