Planning and organization of search and seizure, inspection of documents in the investigation of cases of legalization of funds received as a result of timber smuggling

Due to the high level of income received from money laundering from timber smuggling, this type of crime is characterized by a high level of counteraction to the investigation. When investigating these cases, conducting investigative actions such as search, seizure, and inspection of documents require the investigator to conduct them effectively. Based on the analysis of scientific literature, materials of law enforcement data, tactical aspects are analyzed in the article, the features of planning and production of investigative actions are determined.