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Experts discussed countering fraud in the financial sector

Experts discussed countering fraud in the financial sector

30 May in a hybrid format, a scientific and practical conference "Combating fraud in the financial sector" was held, organized jointly with the Higher School of Law of the IGSU RANEPA under the President of the Russian Federation, Expert Center for Criminal Law Policy and Enforcement of Judicial Acts of "Business Russia", Council of the Chamber of Commerce and Industry of the Russian Federation on financial, industrial and investment policy.

The moderators of the session were Ph.D., Associate Professor, Department of Legal Support of the Market Economy, Higher School of Economics, Institute of Civil Engineering, RANEPA, member of the general council “Business Russia”, руководитель экспертного центра Екатерина Авдеева и заведующий центром уголовного, уголовно-процессуального законодательства и судебной практики Института законодательства и сравнительного правоведения при Правительстве РФ, Stanislav Nudel.

Details: https://deloros.ru/press-centr/novosti/novosti-ekspertnoy-palaty/na-konferentsii-v-rankhigs-obsudili-protivodeystvie-moshennichestvu-v-finansovoy-sfere/


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