Peculiarities of a subject of proof in case of investigation of crimes connected with legalization of means acquired through illicit drug trafficking
Автор: Chernyakov M.M.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Практика противодействия наркоугрозе. Помощь ведущих специалистов
Статья в выпуске: 3 (24), 2016 года.
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The article considers the problems of verification of reported crimes in the criminal proceedings, various legal mechanisms for investigation of crimes. The author analyses changes made to the Criminal Procedural Code of the Russian Federation and offers some ways to solve the problems considered in the article.
Legalization of cash assets, narcotic drugs, drug business, shadow economy, preliminary investigation
Короткий адрес: https://sciup.org/140196479
IDR: 140196479
Статья научная
