Padalka A. Methods of investigation of organized criminal activity in the field of taxation: theory and practice

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0521U101019

Thesis Registration Form

0521U101019.pdf

Applicant for

Specialization

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

21-04-2021

Specialized Academic Board

Д 27.855.03

University of the State Fiscal Service of Ukraine

Essay

The dissertation investigates organized criminal activity in the field of taxation, which is a relatively new and little-studied phenomenon for Ukrainian society, as it arose and formed not earlier than the 90s of the twentieth century through the transformation of organized crime and organized economic crime.

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Files

autoreferat-aref.doc

autoreferat-aref.doc

dis.doc

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