Smolyaninova O. Investigation of criminal offenses connected with evasion of payment of customs payments

The dissertation is devoted to the complex investigation of peculiarities of investigation of criminal offenses connected with evasion from payment of customs payments. The essence of criminal offenses connected with evasion of payment of customs payments is revealed "and their criminalistic classification is given. The peculiarities of criminalistic characteristics of criminal offenses connected with evasion from payment of customs payments are established. The features of the initial stage of pre-trial investigation of criminal offenses connected with evasion from payment of customs payments are revealed. The typical investigation situations and versions are revealed during the investigation of criminal offenses related to evasion of customs payments. Characterized by the peculiarities of the interaction of investigators with the controlling bodies during the detection and investigation of criminal offenses related to evasion of customs payments. The peculiarities of conducting investigatory (search) actions during investigation of criminal offenses connected with evasion from payment of customs payments are considered. The peculiarities of use of special knowledge during investigation of criminal offenses connected with evasion from payment of customs payments are revealed.