Main directions and methods of operational search activity in process of detection of legalization (laundering) of incomes received by criminal way
Journal Title: Юридические науки и образование - Year 2018, Vol 57, Issue 57
Abstract
Quantitative and qualitative characteristic of criminalistically significant signs have the most important informational meaning for successful resolution of the main objectives of investigation, then we may conclude that professional registration of tactical and methodic particularities of exposure, examination and usage of factual data that contain in traces of crimes (what especially important at preliminary stage of investigation), allows successful overcoming appeared problematic situations. Initial data that is formed at this stage in cases of their optimal search, analysis and effective application by employees of law enforcement bodies allow firstly timely prevent prepared criminal offense, secondly, to use professionally the results of operational activity in process of proving, thirdly, in course of production of procedural actions to detect and examine new proofs. Performance of these tasks gives an opportunity to formulate sufficient evidential base for successful disclosure and investigation of more complicated and masked crimes, to number of which, first of all, it should be attributed legalization (laundering) of criminal incomes.
Authors and Affiliations
Yakov Zlochenko
Keywords
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- EP ID EP432084
- DOI 10.25108/2304-1730-1749.iolr.2018.57.154-175
- Views 77
- Downloads 0
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