Potomska N. The peculiarities of the documents collection and research at the investigation of avoiding payment of taxes, collections (obligatory payments)

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U001269

Thesis Registration Form

0411U001269.pdf

Applicant for

Specialization

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

17-12-2010

Specialized Academic Board

Д 26.730.01

Essay

The dissertation is devoted to a complex analysis of features of collection and researches the documents during the investigation of tax avoidance, collections (obligatory payments). The origin and development such notion as "document" is determined in the historical aspect on the basis of analysis the scientific works of native and foreign criminologist. Classification of given documents is based on the method of their making and functional setting.

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Files

aref.doc

aref.doc

dis.doc.doc

dis.doc.doc

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