The distinctive features of the remittance used by individuals in the sphere of illegal drug trafficking
Автор: Bryskova T.V.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Практика противодействия наркоугрозе. Помощь ведущих специалистов
Статья в выпуске: 2 (13), 2013 года.
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In the article the main ways based on the expert criminalistic analysis of the investigation of criminal cases associated with profitable trafficing of under-control substances are described. These ways are used by individuals for mutual settlements with drug suppliers and also for the drug revenues investment.
Drug trafficking, criminal investigation, money laundering
Короткий адрес: https://sciup.org/140196212
IDR: 140196212
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