INITIAL ACTION TO INVESTIGATORY TO INVESTIGATIONS OF OFFENSES RELATED TO THE LEGALIZATION (LAUNDERING) CASH OR OTHER PROPERTY (ARTICLES 174 AND 174.1 OF THE CRIMINAL CODE)
Abstract
Article is devoted to research of the most important questions arising by manufacture
of investigatory actions on criminal cases about crimes against economic safety. The
characteristic is given to features of manufacture of such investigatory actions, as interrogation,
a confrontation, survey, expert testimony in court. The special attention is given to a problem
of use of special economic knowledge.
of investigatory actions on criminal cases about crimes against economic safety. The
characteristic is given to features of manufacture of such investigatory actions, as interrogation,
a confrontation, survey, expert testimony in court. The special attention is given to a problem
of use of special economic knowledge.
About the Author
Алексей Коляда
Следственный комитет при Генеральной прокуратуре Российской Фе-
дерации
Russian Federation
Russian Federation
References
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