Khalin O. The investigation of legalization (laundering) of proceeds of criminally obtained

The dissertation is accomplished a comprehensive study and solution of a number of theoretical and practical issues of concern to identify and investigate the legalization of proceeds obtained by criminal means. It is established and analyzed especially choice of the moment and definition of the features the initial stage of pretrial investigation with the help of indices developed by the author signs of crimes in this category. The theoretical position on improving criminalistics feature (including a legal person), compiled and typed ways of committing this type of crime, including the use of modern computer technology features are highlighted and systematized the typical traces of the crime. Summarizes the typical investigative situation at the beginning of the investigation and the main directions of the pre-trial investigation. Practical recommendations on the organization and conduct of certain investigative (search), the unspoken (investigators) search actions. The ability to apply specialized knowledge in the investigation of these crimes.