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 |
| Вид | статья |
| Язык | английский |
| Дата добавления | 13.12.2022 |
| Размер файла | 31,8 K |
Отправить свою хорошую работу в базу знаний просто. Используйте форму, расположенную ниже
Студенты, аспиранты, молодые ученые, использующие базу знаний в своей учебе и работе, будут вам очень благодарны.
Подобные документы
The purpose of state punishment. Procedure of criminal case. The aim of punishment. Theories of Punishment. The Difficult Child. Last hired, first fired. The Health Professions. Traditional Collector's Editions. Hospital and Specialist Services.
шпаргалка [41,7 K], добавлен 23.03.2014Opening of maintenance of right of intellectual ownership as to the aggregate of rights on the results of intellectual activity and mean of individualization. Types of intellectual rights: author, patent right, contiguous rights, secrets of production.
реферат [10,1 K], добавлен 08.04.2011The violation of the Minsk agreements achieved in the result of the Minsk process by Russia and latter’s interpretation of the agreements as imposing the obligations of fulfilment exclusively on Ukraine. Steps to implement of the Minsk agreements.
статья [28,5 K], добавлен 19.09.2017Formation of courts to protect constitutions. The nature of the Constitutional Court, its functions, structure, the order of formation and updating, the nature and the mechanism of execution of acts, a place and a role of the Constitutional Court.
реферат [21,1 K], добавлен 14.02.2015Prerequisites of formation and legalization of absolutism. The social structure: documents; classes and ranks; state apparatus. The military and judicial reforms of Peter I. Development of the law during of absolute monarchy: decrees; civil, family law.
контрольная работа [26,5 K], добавлен 14.08.2011The Rule of Law is what some philosophers have called an essentially contestable concept. Grounds of agreement and disagreement. Four ideal-typical conceptions of the Rule of Law. Toward an integrated theory. An ideal that can never be realized perfectly.
доклад [30,1 K], добавлен 16.06.2013Idea of human rights in constitutional legislation of Russia. The judicial review process. Establishing a certain period of appeal with supervisory complaint and limiting grounds for initiation of proceedings. The functions of the cabinet of Ministers.
реферат [16,6 K], добавлен 14.02.2015The official announcement of a state of emergency in the country. Legal measures that State Party may begin to reduce some of its obligations under the International Covenant on Civil and Political Rights. Ensure public order in emergency situations.
реферат [19,2 K], добавлен 08.10.2012Three models of juvenile system. The modern system of juvenile justice in Britain and Russia. Juvenile court. Age of criminal responsibility. Prosecution, reprimands and final warnings. Arrest, bail and detention in custody. Trial in the Crown Court.
курсовая работа [28,2 K], добавлен 06.03.2015The nature and justification of fundamental legal changes in modern society due to the globalization of cultures and civilizations. Directions and features of Ukrainian law, the requirements for the cost of litigation and particularly its improvement.
реферат [18,4 K], добавлен 14.02.2015Interaction of the courts of general jurisdiction and the Constitutional court of Ukraine. Impact of the institute of complaints on human rights. Analis of an independent function of the Constitutional court and courts of the criminal jurisdiction.
статья [19,6 K], добавлен 19.09.2017The basic concepts of comprehension. The general theoretical study of the concept of law, its nature, content and form of existence in the context of the value of basic types of law and distinguishing features broad approach to understanding the law.
курсовая работа [28,5 K], добавлен 08.10.2012Degradation of environment in cities has brought to destruction of ecosystems and its inconvertible nature. At characteristics of the occupied (housing) lands in the city as important condition of formation of favorable ambience of environment for people.
статья [20,4 K], добавлен 10.02.2015The concept and form preliminary investigation. Inquest: general provisions, the order of proceedings, dates. Preliminary and police investigation. Criminal procedural activities of the inquiry. Pre-trial investigation: investigative jurisdiction, terms.
реферат [20,0 K], добавлен 14.05.2011Property and socio-economic relations. The history of the ownership, their classification and forms. Property as an economic category. Change of ownership is an essential condition for the formation of the market. Ownership in transition economies.
курсовая работа [37,9 K], добавлен 27.09.2010The Nature is our sister. Result of games with nature is suffering of the Nature. The earthquake in Crimea in 1927. The tornado in 1934. The flood in the July in 2008. During May and June of 2007 the terrible drought in South and South-Eastern Ukraine.
презентация [361,7 K], добавлен 20.12.2010Background to research and investigation of rural electrification. Method of investigation, plan of development, Rampuru, a typical rural South African village. Permanent magnet generator, properties of permanent magnets and evidence of wind resource.
курсовая работа [763,2 K], добавлен 02.09.2010Punishment, in modern criminal law, is a penalty inflicted by the state upon a person for committing a criminal offence. Many countries of the world have abolished the death penalty. The most severe form of punishment in Ukraine is life imprisonment.
контрольная работа [11,7 K], добавлен 26.03.2009Threat of ecological accident as a result of business activity of the person. The industrial enterprises polluting atmosphere. Growing number of the illnesses caused by an air way and pollution of water. Environmental problems in the Arkhangelsk region.
топик [10,3 K], добавлен 04.02.2009Investigation of the problem with non-local conditions on the characteristic and on the line of degeneracy . The solution of the modied Cauchy problem with initial data. The solution of singular integral equations. Calculation of the inner integral.
статья [469,4 K], добавлен 15.06.2015
