Toropchyn S. Investigation of legalization (laundering) of property obtained by criminal means

The dissertation deals with the complex research of legal, theoretical and organizational-tactical bases of criminalistics maintenance of investigation of legalization (laundering) of the property received by a criminal way, taking into account normative provisions of the current criminal procedural legislation. Peculiarities of formation of forensic characteristics of legalization (laundering) of property obtained by criminal means are determined and its elements are revealed, correlations and dependencies between them are revealed. The circumstances to be established in the criminal proceedings are detailed and the typical investigative situations, tactical tasks of the initial stage of the investigation are specified. The directions of improvement of interaction of investigators with the international organizations and law enforcement bodies of other states are offered. The tactics of conducting certain investigative (search) actions and measures to ensure criminal proceedings during the investigation of legalization (laundering) of property obtained by criminal means are formed. Difficulties in the organizational support and practice of tactical and forensic support of covert investigative (search) actions during the investigation of such crimes are revealed. Prospects for the development of the use of special knowledge and the appointment of forensic examinations are outlined.