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Использование ÑÐ¿ÐµÑ†Ð¸Ð°Ð»ÑŒÐ½Ñ‹Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸Ñ‡ÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ при выявлении преступлений, ÑÐ²ÑÐ·Ð°Ð½Ð½Ñ‹Ñ Ñ отмыванием денег, Ð¿Ð¾Ð»ÑƒÑ‡ÐµÐ½Ð½Ñ‹Ñ Ð¿Ñ€ÐµÑÑ‚ÑƒÐ¿Ð½Ñ‹Ð¼ путем

The main objective of this study is to develop recommendations for improving the application of special economic knowledge in identifying crimes related to the legalization of criminal proceeds. To achieve this objective, the following tasks were accomplished:  theoretical foundations and methods for applying special economic knowledge in financial ...
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