The concept is prepared on the basis of the Russian legislation, departmental and local normative documents regulating activity of public authorities, Central Bank, and commercial banks in the field of bank security support. It consists of five sections representing the unified description of threats of bank activity, legislative and normative base of creation and operation of a bank safety protection system, set of practical arrangements on prevention the indicated threats and elimination of harmful consequences.
The concept can be used as a methodological basis at development of the complex normatively-legal, organizational and methodical documents. It is of interest for the practical workers of bank sphere, law enforcement bodies and private securities on revealing, prevention and investigation of crimes encroaching upon bank interests.
This manual also can be used by the teachers, scientific researchers and students of higher educational institutions by treating problems connected to investigation of crimes in bank sphere.