Typical investigative situations of the initial stage of the investigation legalisation (laundering of property obtained as a result of tax evasion
Investigation of the legalization of property obtained as a result of committing a tax crime. Establishing the manner and nature of the criminal offense, object and amount of the damage caused. Identification and exposure of the persons who committed it.
| Рубрика | Государство и право |
| Предмет | Criminal Law |
| Вид | статья |
| Язык | английский |
| Прислал(а) | O.V. Klymenko |
| Дата добавления | 13.12.2022 |
| Размер файла | 31,8 K |
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