Content

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Foreword......................................................................................  9

Chapter 1.   A promissory note

as a financial market instrument

§ 1.    The legal feature of a promissory note.............................'...    13

§ 2.    Risks in the field of the promissory note circulation................   18

§ 3.    Crimes in the promissory note market.................................   23

Chapter 2.   Crimes against property:

a promissory note is a subject of a criminal infringement

§1.    The misappropriation of a promissory note by thefts..............     26

§ 2.    The misappropriation of a promissory note                                    36

by fraudulent conversion..................................................

§ 3.    The misappropriation of a bill by cheat................................    39

Chapter 3.   Crimes against property: a promissory note is an instrument of completion of the crime

§ 1.    The fraud at issue of promissory notes................................    55

§ 2.    The fraud with the use of false promissory notes..................    66

 

Chapter 4.   Arrangements for prevention of crimes in the field of promissory note circulation

§ 1.    General requirements to the security system design

in the field of the promissory note circulation........................    80

§ 2.    Arrangements for bad consequence prevention

in case of misappropriations of promissory notes...................   82

§ 3.    Protective actions from specific infringement

of a promissory note or from its criminal use.........................   84

Applications

Application 1 ..........................................................................    101

Application 2..........................................................................    103

Application 3..........................................................................    129

Application 4..........................................................................    136

Normative sources and references..................................................  143

Information...................................................................................  149

 

В. А. Гамза, И. Б. Ткачу к