Some issues of combating crimes related to the misuse trafficking of means of payment
Автор: Komosko A.A.
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Статья в выпуске: 2 (10), 2019 года.
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The article deals with the problems of combating crimes related to the misuse trafficking of means of payment. The author gives the criminal characteristic of these crimes, designates the circumstances that the investigator should establish during particular investigative actions. The author names case law, targeting related to the misuse trafficking of means of payment.
Qualifications, technology, means of payment, embezzlement, misuse trafficking, financial transactions, investigation, investigator
Короткий адрес: https://sciup.org/143169701
IDR: 143169701 | DOI: 10.24411/2587-9820-2019-00006
