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Research Article
Open access JLP 2 (2)

TYPOLOGIES OF FINANCIAL CRIME

  1. International Balkan University
JLP Volume 2, Issue 2, pp. 43-53 Published 30 June 2020
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Abstract

Determining the types of each type of crime is extremely important for its study. In criminology, the truth of typology has long been known crime has more than just academic significance. They contribute to better systematization certain forms of crime and creating the preconditions for finding effective ways for its suppression. This is especially important when it comes to financial crime, having in mind its social danger and harm to the financial system as a whole. U in accordance with the above, the paper will present different typologies of financial crime. The intention of the author is not to plead for one of the divisions of financial crime, but to point out their importance for suppression through their systematic and clear presentation of this form of crime. All this indicates the descriptive character of the work. We believe that such an approach is necessary in modern criminology, especially when it comes to studying complex forms of crime, which is certainly financial.

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