title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ ÑÐ³Ð¾Ð»Ð¾Ð²Ð½ÑÐ¼ Ð´ÐµÐ»Ð°Ð¼, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÐ¼ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ Ð´ÐµÐ½ÐµÐ³, Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Judicial economic expertise in criminal cases related to the laundering of criminally obtained money
Creators: name: Ð¦Ð°ÑÐµÐ², ÐÐ¸ÑÐ°Ð¸Ð»
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2024
Subjects: ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð¼ÐµÑÐ¾Ð´Ð¸ÐºÐ¸ Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ñ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ
Ð¾ÑÐµÐ½ÐºÐ° ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ÑÑÐ¸ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ
forensic economic expertise
methods of conducting forensic economic expertise
evaluation of the effectiveness of forensic economic expertise

description: Ð¦ÐµÐ»ÑÑ Ð´Ð°Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ ÑÐ²Ð»ÑÐµÑÑÑ Ð¾ÑÐµÐ½ÐºÐ° Ð¸ ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¾Ð²ÑÐµÐ¼ÐµÐ½Ð½ÑÑ Ð¼ÐµÑÐ¾Ð´Ð¸ÑÐµÑÐºÐ¸Ñ Ð¿Ð¾Ð´ÑÐ¾Ð´Ð¾Ð² Ðº Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ñ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¿Ð¾ ÑÐ³Ð¾Ð»Ð¾Ð²Ð½ÑÐ¼ Ð´ÐµÐ»Ð°Ð¼, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÐ¼ Ñ Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼ (Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸ÐµÐ¹), Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ², Ð´Ð¾Ð±ÑÑÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼. ÐÑÐ»Ð¸ Ð¿Ð¾ÑÑÐ°Ð²Ð»ÐµÐ½Ñ Ð·Ð°Ð´Ð°ÑÐ¸: 1. ÐÑÑÐ²Ð¸ÑÑ ÑÐ¾Ð»Ð¸, ÑÐ¿ÐµÑÐ¸ÑÐ¸ÐºÐ¸ Ð¸ Ð¾ÑÐ¾Ð±ÐµÐ½Ð½Ð¾ÑÑÐ¸ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ð° ÑÐ°ÐºÐ¸Ñ ÑÑÐ´ÐµÐ±Ð½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð· ÐºÐ°Ðº: ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð±ÑÑÐ³Ð°Ð»ÑÐµÑÑÐºÐ°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°, ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-ÐºÑÐµÐ´Ð¸ÑÐ½Ð°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°, ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°, ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°. 2. ÐÐ·ÑÑÐ¸ÑÑ Ð¿ÑÐ¾ÑÐµÑÑ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ð° ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¿Ð¾ ÑÐ³Ð¾Ð»Ð¾Ð²Ð½ÑÐ¼ Ð´ÐµÐ»Ð°Ð¼, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÐ¼ Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸ÐµÐ¹ (Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸ÐµÐ¼) Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ², Ð´Ð¾Ð±ÑÑÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼. 3. ÐÐ·ÑÑÐ¸ÑÑ ÑÐ¾Ð²ÑÐµÐ¼ÐµÐ½Ð½ÑÐµ Ð¿Ð¾Ð´ÑÐ¾Ð´Ñ Ðº Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ñ ÑÑÐ´ÐµÐ±Ð½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·. 4. ÐÑÐ¾Ð¸Ð·Ð²ÐµÑÑÐ¸ ÑÑÐ´ÐµÐ±Ð½ÑÑ Ð±ÑÑÐ³Ð°Ð»ÑÐµÑÑÐºÑÑ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð´Ð»Ñ Ð¿Ð¾Ð»ÑÑÐµÐ½Ð¸Ñ Ð¿ÑÐ°ÐºÑÐ¸ÑÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð¾ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ðµ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ. 5. ÐÑÑÐ²Ð¸ÑÑ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼Ñ Ð¿ÑÐ¸ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ðµ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ Ð±ÑÑÐ³Ð°Ð»ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¸ Ð¿ÑÐµÐ´Ð»Ð¾Ð¶Ð¸ÑÑ ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¸ Ð´Ð»Ñ Ð¸Ñ ÑÐµÑÐµÐ½Ð¸Ñ. Ð¡Ð±Ð¾Ñ Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ¸Ñ Ð´Ð°Ð½Ð½ÑÑ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÑÐ»ÑÑ Ñ Ð¸ÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸ÐµÐ¼ Ð¿ÑÐ¾Ð³ÑÐ°Ð¼Ð¼Ð½Ð¾Ð³Ð¾ Ð¾Ð±ÐµÑÐ¿ÐµÑÐµÐ½Ð¸Ñ SAP, Ð½ÐµÐ¾Ð±ÑÐ¾Ð´Ð¸Ð¼ÑÐµ ÑÐ°ÑÑÐµÑÑ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´Ð¸Ð»Ð¸ÑÑ Ñ Ð¿Ð¾Ð¼Ð¾ÑÑÑ Ð¿Ð°ÐºÐµÑÐ° MS Office (Excel).
description: The purpose of this work is to evaluate and improve modern methodological approaches to conducting forensic economic examinations in criminal cases related to laundering (legalization) of criminally obtained funds. The tasks were solved: 1. To identify the roles, specifics and features of the production of such forensic economic examinations as: forensic accounting economic expertise, financial and credit expertise, financial and analytical expertise, judicial tax economic expertise. 2. To study the process of conducting a forensic economic examination in criminal cases related to the legalization (laundering) of criminally obtained funds. 3. Will study modern approaches to the production of forensic economic examinations. 4. To carry out a forensic accounting examination to obtain practical knowledge about the examination. 5. Identify problems in the production of forensic accounting expertise and offer recommendations for their solution. Analytical data was collected using SAP software, and the necessary calculations were performed using the MS Office (Excel) package.