The application of special knowledge in the investigation of the legalization of the revenue acquired by drug trafficking
Автор: Nikulochkin Evgeniy Olegovich
Журнал: Вестник Южно-Уральского государственного университета. Серия: Право @vestnik-susu-law
Рубрика: Проблемы и вопросы уголовного права, уголовного процесса и криминалистики
Статья в выпуске: 40 (257), 2011 года.
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On the example of performance of forensic accounting expert examination by the specialists of Forensic Science Centerinthe South UralDepartment of InternalAffairs on transport(Forensic Science CenteratSUDIAT) an experience of effectiveuse of special knowledge in the investigation of the legalization of the revenue acquired by drug trafficking is considered.
Legalization of money, drug trafficking, transactions, accounting expert examination, documents of book-keeping report, source accounting documents, finance-analytical expert examination
Короткий адрес: https://sciup.org/147149648
IDR: 147149648
