UDK 343.98 Криминалистика. Криминалистическая техника и тактика
The article describes the main methods of legalization (launder) of income obtained by criminal means, as well as typical traces of a crime. The author made a conclusion about the significance of the considered elements of the forensic characteristics for the development of sound methodology for the investigation of the present offence.
legalization of the proceeds of crime, modus operandi, typical signs of crime
1. Zhambalov D. B. Osnovy metodiki po rassledovaniyu legalizacii denezhnyh sredstv ili inogo imuschestva, priobretennyh prestupnym putem: dis.. kand. yurid. nauk: 12.00.09 / Sib.YuI MVD RF. - Krasnoyarsk, 2004. - 189 s.
2. Zhubrin R. V. Osnovy profilaktiki legalizacii prestupnyh dohodov: avtoref. dis.. d-ra yurid. nauk: 12.00.08 / Akad. Gen. prokuratury Ros. Federacii. - M., 2013. - 62 s.
3. Krachun Yu. V. Sovershenstvovanie metodiki rassledovaniya prestupleniy, svyazannyh s legalizaciey (otmyvaniem) denezhnyh sredstv i inogo imuschestva, poluchennyh prestupnym putem: dis.. kand. yurid. nauk: 12.00.12 / Tul. gos. un-t. - Tula, 2015. - 266 s.
4. Nacional'naya ocenka riskov legalizacii (otmyvaniya) prestupnyh dohodov za 2017-2018 gg. Osnovnye vyvody. Publichnaya versiya. [Elektronnyy resurs]. - Rezhim dostupa: nra_ml@fedsfm.ru (data obrascheniya: 15.02.2019).
5. Statisticheskie dannye GIAC MVD Rossii za 2014-2018 gg. // Rezhim dostupa: https://xn-b1aew.xn-p1ai/folder/101762/1/ (data obrascheniya: 15.02.2019).
6. Scheglova E. V. Kriminalisticheskoe obespechenie rassledovaniya legalizacii (otmyvaniya) dohodov, poluchennyh prestupnym putem: avtoref. dis.. kand. yurid. nauk: 12.00.09 / Akad. upravleniya M-va vnutr. del Rossii. - M., 2009. - 22 s.