Features of conducting operational investigative measures in the investigation of economic crimes

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The article examines the regulatory framework governing operational investigative activities with further interpretation for economic crimes. A wide range of operational investigative measures (survey, inquiry, sample collection, verification purchases, document research, surveillance, inspection of premises and control of communications) is being considered, which allows to identify tax evasion schemes, money laundering and bring perpetrators to justice. The article analyzes the grounds for conducting MPas in the investigation of economic crimes, as well as the importance of observing the conditions and limits of their application to ensure a balance between the rights of citizens and the interests of justice.

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Economic crimes, operational investigative activities, operational investigative measures, investigation, law enforcement agencies

Короткий адрес: https://sciup.org/170207464

IDR: 170207464   |   DOI: 10.24412/2500-1000-2024-10-1-296-301

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