Conţinutul numărului revistei |
Articolul precedent |
Articolul urmator |
599 1 |
Ultima descărcare din IBN: 2024-01-02 15:21 |
Căutarea după subiecte similare conform CZU |
343.01 (12) |
Drept penal. Infracțiuni penale (5320) |
SM ISO690:2012 PADALKA, Andrey. Constructing of versions and planning of investigation of organized criminal activity in the sphere of taxation. In: Legea şi Viaţa, 2019, nr. 5/2(329), pp. 140-143. ISSN 2587-4365. |
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Legea şi Viaţa | ||||||
Numărul 5/2(329) / 2019 / ISSN 2587-4365 /ISSNe 2587-4373 | ||||||
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CZU: 343.01 | ||||||
Pag. 140-143 | ||||||
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Descarcă PDF | ||||||
Rezumat | ||||||
Article is devoted to characteristic of typical investigative versions which put forward at investigation of organized criminal activity in the sphere of taxation. The essence of investigative versions at the beginning of a pretrial investigation reveals. Besides classification criteria of typification of investigative versions of ways of formation of organized criminal communities in the sphere of taxation with further planning of their investigation are analyzed and defined. |
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Cuvinte-cheie investigative version, typical version, planning, organized criminal activity in the sphere of taxation, следственная версия, типичная версия, планирование, организованная преступная деятельность в сфере налогообложения |
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