ОСОБЛИВОСТІ ВИЯВЛЕННЯ КРИМІНАЛЬНИХ ПРАВОПОРУШЕНЬ ПОВ’ЯЗАНИХ З ДІЯЛЬНІСТЮ «КОНВЕРТАЦІЙНИХ ЦЕНТРІВ»
IN THE ARTICLE THE FEATURES DETECTING CRIMINAL OFF ENSES RELATED TO THE ACTIVITIES OF «CONVERSION CENTERS»
Author(s): Olena VorobeiSubject(s): Business Economy / Management, Criminal Law, Criminology
Published by: Fundacja „Oświata i Nauka Bez Granic PRO FUTURO”
Keywords: "konvertatsionny center"; fictitious business; crime characteristics; criminal offences are identified;
Summary/Abstract: The article reveals the peculiarities of detection of criminal offences related to activity of "conversion centers". The author outlines the main features, firstly the fictitious nature of the enterprise on the basis of which revealed criminal offences related to the activities of "conversion centers", and secondly the illegal cashing of funds. Proposed the creation of a system of complex analysis of forensically relevant information to identify these criminal offenses.
Journal: KELM (Knowledge, Education, Law, and Management)
- Issue Year: 16/2016
- Issue No: 4
- Page Range: 228-237
- Page Count: 10
- Language: English, Ukrainian