Counterfeiting of money committed by organized groups and criminal associations

Автор: Naumova O.V.

Журнал: Общество: политика, экономика, право @society-pel

Рубрика: Право

Статья в выпуске: 3, 2016 года.

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The article deals with urgent problems of relationship between money counterfeiting and organized crime, as well as specific features of the organized crime in this area. The author concludes that the counterfeiting is often committed by different organized criminal groups, for which reason the law enforcement agencies need to apply appropriate approaches with the use of investigative forces, means and methods allowing to prevent their criminal activity.

Counterfeiting, counterfeit bills, organized crime, prevention, law enforcement bodies

Короткий адрес: https://sciup.org/14931768

IDR: 14931768

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