Forensic analysis of modus operandi under article 193 of the Russian Criminal Code
Автор: Gvozdaryov Roman Anatolyevich
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 3 (15), 2020 года.
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The article deals with a forensic analysis of modus operandi provided under article 193 of the Russian Criminal Code. The author used scientific and theoretical data of a criminal law nature, as well as materials of judicial and investigative practice. Some forms of correlation of this scientific and forensic category with other elements of forensic characteristics of this crime are investigated
Modus operandi, forensic characteristic of crimes, elements of forensic characteristic, non-return of foreign exchange revenues, violation of rules of repatriation of funds in foreign currency and currency of the russian federation
Короткий адрес: https://sciup.org/143173355
IDR: 143173355 | DOI: 10.24411/2587-9820-2020-10049