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PARTICIPATION OF THE EXPERT IN INVESTIGATION OF THE CRIMES CONNECTED WITH LEGALIZATION (WASHING UP) OF MONEY RESOURCES

Abstract

Clause is devoted uses of special knowledge of sphere of the criminal trial.
The special attention is given to participation of the expert in manufacture of investigatory
actions on criminal cases about legalization (washing up) of money resources or other property
received criminal by.

About the Author

А. Коляда
Следственный комитет при Генеральной прокуратуре Российской Федерации
Russian Federation


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ISSN 2949-5091 (Print)
ISSN 2949-513X (Online)