Zavudnyak V. The peculiarity of investigation the crimes, against encashment of money mean values and value papers

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0410U000733

Applicant for

Specialization

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

17-02-2010

Specialized Academic Board

К 26.730.01

Essay

The dissertation is devoted to complex research the problems that attitude to peculiarity of investigation the crimes, against encashment of money mean, values and value papers. The scientific works by native and foreign scientists about crimes, against en-cashment of money mean, values and value papers are analyze and considers the pe-culiarity of its inquiry and investigation. Researching the history of appearance and spreading the crimes, against encashment from Kyivs'ka Rus' to present days. The sources of responsibility for encashment crimes are analyze. Appearance, develop-ment, modern condition of encashment service, that guarantee the security of money mean, values and value papers are consider. The methods to commit the crimes, against encashment of money mean values and value papers and system of security encashment means are revealing. The roles of investigator in organization of opera-tive investigation measures in time of inquiry and investigation are determine. The criminalities characteristic the crimes, against encashment of money mean, values and value papers to commit organize criminal groups are given. The typical investi-gate situation, peculiarity of inspection of incident, interrogation and appointment an expert researches in time of investigation the crimes, against encashment of money mean, values and value papers are revealing.

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