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Articolul urmator |
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Ultima descărcare din IBN: 2024-03-22 00:28 |
Căutarea după subiecte similare conform CZU |
343.359.2 (63) |
Offences against the state (1076) |
SM ISO690:2012 OSTAVCIUC, Dinu, PĂUN, Bogdan Cătălin. Trăsăturile și algoritmul metodic al acțiunilor realizate în etapa inițială de cercetare a „spălării banilor”. In: Educația și cercetarea în învățământul superior: realități și perspective, Ed. 1, 1-2 iulie 2022, Chişinău. Chișinău, Republica Moldova: Universitatea de Studii Politice şi Economice Europene "Constantin Stere", 2022, 1, pp. 77-83. |
EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
Educația și cercetarea în învățământul superior: realități și perspective 1, 2022 |
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Conferința "Educația și cercetarea în învățământul superior: realități și perspective" 1, Chişinău, Moldova, 1-2 iulie 2022 | ||||||
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CZU: 343.359.2 | ||||||
Pag. 77-83 | ||||||
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Rezumat | ||||||
The authors addressed the features and the methodical algorithm of the actions carried out in the initial stage of money laundering research in the elaborated article. Although the investigation of the crime of money laundering is a complex activity that constantly requires improvement and development, the subject of the forensic methodology of money laundering investigating has not been sufficiently researched. In this sense, it is necessary to develop methodical recommendations, by highlighting the key elements, which would govern the activity of the criminal investigation body and the investigating officer in the formation of the evidentiary basis in the case of the investigation of the crime of money laundering. |
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Cuvinte-cheie forensic investigation, initial stage, money laundering, illicit income, methodical algorithm |
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