Arkusha L. The bases of detection and investigation of the money-laundering methods for proceeds generated by organized crime.

The dissertation contains the complex analysis of the bases of detection and investigation of laundering for proceeds obtained through organized crime. The author defines the meaning and concept of money-laundering for proceeds obtained as a result of organized criminal activities on the basis of interconditionality and correlation with other community-dangerous social phenomena, such as shadow economy, organized crime, corruption, etc.; scientifically grounded are theoretical and methodological means of investigation of sources and conditions which favour the money-laundering of proceeds generated by organized crime. Conceptually, within the bounds of theory of criminalistics and also with the aim of further methodological application, the author has summarized the modern tendencies of norm and legal provision of anti-money laundering measures for proceeds of organized crime with the determination of preferential criminalistics and operational search methods. Modern conditions being taken into account, the peculiarities of legalization methods for proceeds of organized crime have been defined and systematized; its separate elements and directions of detection have also been studied as well as the essence of typical situations which happen during the investigation and specificity of major investigative actions and operational search measures at the initial stage of the investigation aimed at their solution.