Ensuring compensation for damage as the main challenge in the investigation of crimes related to the activities of financial pyramids

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The consequences of crimes related to the activities of financial pyramids, in terms of causing damage to victims are analyzed in the article. The measures that investigators are to take in order to compensate for the damage, as well as challenges encountered in investigating criminal cases of this category, are considered. The author proposes to use the principle of compromise as one of the main ways of damage compensation.

Pyramid scheme, investigation of crimes, compensation for damage, compromise procedures, forensic methodology, seizure of assets, tactical decisions

Короткий адрес: https://sciup.org/140297266

IDR: 140297266   |   DOI: 10.51980/2542-1735_2023_1_120

Статья научная