Тактика проведення допиту під час розслідування легалізації (відмивання) доходів, отриманих злочинним шляхом, в умовах використання віртуальних валют
Interrogation Tactics During the Investigation of Legalization (Laundering) of Profit, Obtained Illegally in the Conditions of Using Virtual Currencies

Summary/Abstract: The article is devoted to topical interrogation tactics during the investigation of legalization (laundering) of proceeds from crime. They are using virtual currencies as one of the most common investigative (search) actions. Particular attention is paid to the tactics of questioning witnesses, suspects and the accused. The directions of improving different aspects of interrogation tactics during an investigation of legalization (laundering) of proceeds from crime in the conditions of using virtual currencies are offered.

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