Problems of investigating crimes related to the activities of financial pyramids by investigative teams
Автор: Klochkov V.A., Trubkina O.V., Mayilyan A.V.
Журнал: Вестник Сибирского юридического института МВД России @vestnik-sibui-mvd
Рубрика: Теория и практика правоохранительной деятельности
Статья в выпуске: 3 (56), 2024 года.
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The main problems arising in the investigation of crimes related to the activities of financial pyramids are considered in the article as well as possible solutions are suggested by the authors. Special attention is paid to the problem of the effectiveness and completeness of the investigation of crimes of this category. Attention is focused on organizing the investigation of these crimes and using the capabilities of investigative team members
Financial pyramid, crime investigation, investigative team, forensic techniques, tactical decisions, tactical operation
Короткий адрес: https://sciup.org/140306346
IDR: 140306346
