Svanadze L. The initial stage of the investigation of illegal enrichment

The dissertation contains scientific conclusions, recommendations, and suggestions that can be of great theoretical importance for forensic science and can be practically applied in the initial stage of the investigation of illegal enrichment. The content of the elements of the forensic characteristics of illegal enrichment: the subject of the criminal offense, the method of committing crimes of this type, the identity of the criminal, and a typical trace picture. It has been established that one of the most common objects of illegal enrichment is money (including cash, money held in bank accounts or kept in banks or other financial institutions). At the same time, it is advisable to take into account their classification established in national legislation. In particular, national currency is recognized as: banknotes, coins, including circulation, commemorative and anniversary coins, and in other forms that are in circulation and are legal tender on the territory of Ukraine, as well as withdrawn or those that are withdrawn from circulation , but subject to exchange for banknotes in circulation; funds on accounts in banks and other financial institutions, expressed in hryvnias; electronic money denominated in hryvnia; digital money of the National Bank of Ukraine.