Traffice

REPORT ON ECONOMIC CRIMES

AND

TRAFFICKING IN PERSONS

SECTION 1

GROUP 3

Members:

1C Bantillo

1C Cabusas

1C Dayag

1C Deloso

1C Luspo

1C Ortiz

1C Pornia

1C Sayson

Submitted to:

Danilo P Cordero

Police Chief Superintendent (ret)

Economic crimes

Economic crimes refer to illegal acts committed by an individual or a group of individuals to obtain a financial or professional advantage. In such crimes, the offender’s principal motive is economic gain. Cyber crimes, tax evasion, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes.

Soviet criminal law, criminal acts that disrupt the correct functioning of the socialist national economy. These crimes are treated in a special chapter in the criminal codes of all the Union republics, for example, Chapter 6 of the Criminal Code of the RSFSR. Economic crimes may be committed by either officials or private individuals.

Economic crimes are subdivided into general economic crimes, which may be committed in any sector of the economy, and economic crimes committed in particular economic sectors. General economic crimes include engaging in forbidden trades, falsifying figures or otherwise distorting reports on plan fulfillment, private entrepreneurial activity, intermediary commercial operations, and the illegal manufacture, sale, and storage of alcoholic beverages.

Economic crimes committed in particular economic sectors include (1) crimes in industry, such as producing poor-quality or substandard goods or goods in incomplete sets or using trademarks illegally; (2) crimes in agriculture,...