Actual Problems of Corpus Delicti of the Crime on the Creation, Organization and Management of Pyramid Schemes

Authors

  • Arman Hovhannisyan Court of General Jurisdiction of Yerevan
  • Levon Petrosyan Court of General Jurisdiction of the city of Yerevan

DOI:

https://doi.org/10.46991/BYSU:C/2021.12.1.041

Keywords:

financial pyramid, fraud, lawful multi-layered marketing, illegal and fake business, scheme

Abstract

Within the framework of this article, the crime of creating, organizing or managing a financial pyramid has been studied in detail. Analyzing the crime in the light of foreign regulations, practical cases and the draft Criminal Code of the Republic of Armenia, a number of shortcomings related to the article were revealed, the solution of which can result in making the article applicable in reality, giving adequate qualifications to many publicly dangerous situations.

 

Author Biographies

  • Arman Hovhannisyan, Court of General Jurisdiction of Yerevan

    Judge

  • Levon Petrosyan, Court of General Jurisdiction of the city of Yerevan

    Assistant Judge

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Published

2021-05-10

Issue

Vol. 12 No. 1 (34) (2021)

Section

Criminal Law

License

Copyright (c) 2021 Bulletin of Yerevan University

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

How to Cite

Hovhannisyan, A., & Petrosyan, L. (2021). Actual Problems of Corpus Delicti of the Crime on the Creation, Organization and Management of Pyramid Schemes. Bulletin of Yerevan University C: Jurisprudence, 12(1 (34), 41-51. https://doi.org/10.46991/BYSU:C/2021.12.1.041