Forensic analysis of modus operandi under article 193 of the Russian Criminal Code

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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

Статья научная