Lysenko W. Problems of Criminalistic Security of investigating of tax crimes

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0506U000210

Thesis Registration Form

0506U000210.pdf

Applicant for

Specialization

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

23-03-2006

Specialized Academic Board

Д 26.00701

Essay

The dissertation is devoted to the complex research of the problems of criminalistic security process of investigating of tax and related crimes. Criminalistic aspects of classification of tax crimes and criminalistic methods of investigating of fictitious enterprises and legalization of money and other fraudulent gains are defined. In the dissertation the peculiarities of cooperation of control-ling and law-enforcement agencies and the model of information support of their activity are ana-lyzed. Characteristic features of using special knowledge in the process of tax crime revealing and investigating are also considered.

Read more

Files

aref.doc

dis1.doc

dis10.doc

dis11.doc

dis12.doc

dis13.doc

dis2.doc

dis3.doc

dis4.doc

dis5.doc

dis6.doc

dis7.doc

dis8.doc

dis9.doc

Similar theses

0424U000069

Denys H. Illiashchuk

Criminal procedural activity of the prosecutor in ensuring the rights of a person at the pre-trial investigation stage

0424U000021

Svitlana I. Grechana

Tactics of interrogation during the pre-trial investigation in the court session by the investigating judge

0424U000018

Кristina Podliehaieva

Criminal proceedings regarding coercive medical measure application

0423U100236

Valerii V. Sysoliatin

Investigation of criminal offenses related with the using of Internet banking.

0423U100237

Valerii B. Koba

Theoretical and praxeological foundations of fraud investigation methods in the field of e-commerce.