Klynchuk I. Characteristics of investigation of money and property legalization (laundering) gained from fictive export operations by private companies in Ukraine

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0413U002602

Thesis Registration Form

0413U002602.pdf

Applicant for

Specialization

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

29-03-2013

Specialized Academic Board

К 27.855.03

University of the State Fiscal Service of Ukraine

Essay

Thesis deals with complex research of criminalistic characteristics of legalization (laundering) of incomes gained from fictive export operations. Thesis gives criminalistic classification of crime traces, criminal personality. It discloses the core of main means (technologies) of legalization of income gained from fictive export operations using business entities with signs of fictitiousness. We suggest a complex of means for detection and fixation of actions aimed at legalization of criminal income. It contains analysis of information sources regarding possible facts of criminal income "laundering".

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Files

Aref.doc

Dis.doc

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