Zadorozhniy O. Criminalistics characteristic of tax, dues and other compulsory payments avoiding and basic principles of their investigation

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0406U002939

Thesis Registration Form

0406U002939.pdf

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

20-05-2006

Specialized Academic Board

Д 64.700.01

Kharkiv National University of Internal Affairs

Essay

The dissertation is devoted to the theoretical and practical problems of tax, dues and other compulsory payments avoiding. The complex analysis of the elements of criminalistics characteristic (ways of criminal activity, identity of the criminal, typical traces of a crime) and criminalistically relevant traits of criminal activity are characterized.

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