Using special knowledge in detecting and investigating money laundering

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The article considers the peculiarities of the use of special knowledge in the detection and investigation of legalization (laundering) of criminal proceeds. In particular, it considers some issues of conducting forensic and other expert studies in the process of investigation, as well as the use of the capabilities of specialists in carrying out a number of investigative actions. The results of the study can be used as a practical guide for preliminary investigation bodies.

Legalization of criminal proceeds, investigation, expertise, examination of documents

Короткий адрес: https://sciup.org/140306337

IDR: 140306337

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