Golovina V. The foundations of investigation methods of legalization (laundering) money means received by criminal way using the credits and bank system

Об'єкт дослідження - investigation of crimes concerned with making and realization of legalization (laundering) money means received by criminal way . Мета дослідження - is devoted to the problems of investigation of crimes concerned with making and realization of legalization (laundering) money means received by criminal way . Методи дослідження та апаратура - the nim of philosophy, total and neb-scientific mtans and hrinciples. Теоретичні результати і новизна - is given the metodic of investigation of crimes concerned with making and realization of legalization (laundering) money means received by criminal way using the credits and bank system. Предмет і ступінь впровадження - the conclusions of dissertation can be used in scientific recearch, in legal practice, during the educational process. Сфера використання - low implementing activity in Ukraine.