title: ÐÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ðµ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¿ÑÐ¸ ÑÐ°ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ð¸ Ð´ÐµÐ» Ð¾ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð², 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: Conducting a forensic economic expertise in the investigation of cases of legalization of proceeds from crime
Creators: name: ÐÐ½ÑÑÑÐ¸ÐµÐ², ÐÐ½Ð´ÑÐµÐ¹
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: 2021
Subjects: ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼
forensic economic expertise
legalization of criminally obtained money

description: ÐÐ±ÑÐµÐºÑ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ¾ÑÑÐ°Ð²Ð»ÑÐµÑ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ ÑÑÐ±ÑÐµÐºÑÐ¾Ð², Ð½Ð°Ð¿ÑÐ°Ð²Ð»ÐµÐ½Ð½Ð°Ñ Ð½Ð° Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð², Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼. ÐÑÐµÐ´Ð¼ÐµÑ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ¾ÑÑÐ°Ð²Ð»ÑÑÑ ÑÐ°ÐºÑÐ¸ÑÐµÑÐºÐ¸Ðµ Ð´Ð°Ð½Ð½ÑÐµ Ð¾ ÑÐ¾Ð²ÐµÑÑÐµÐ½Ð¸Ð¸ ÑÐ¾Ð·ÑÐ¹ÑÑÐ²ÐµÐ½Ð½ÑÑ Ð¾Ð¿ÐµÑÐ°ÑÐ¸Ð¹, Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¸ Ð¾ÑÐµÐ½ÐºÐ° ÐºÐ¾ÑÐ¾ÑÑÑ Ð¾ÑÑÑÐµÑÑÐ²Ð»ÑÐµÑÑÑ Ð²ÑÐ¾Ð´Ðµ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¿Ð¾ Ð´ÐµÐ»Ð°Ð¼ Ð¾ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð² ÐÐµÑÐ²ÑÐ¹ ÑÐ°Ð·Ð´ÐµÐ» Ð´Ð¸Ð¿Ð»Ð¾Ð¼Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ Ð¿Ð¾ÑÐ²ÑÑÐµÐ½ Ð¸Ð·ÑÑÐµÐ½Ð¸Ñ Ð¿Ð¾Ð½ÑÑÐ¸Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ², ÐºÐ»Ð°ÑÑÐ¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹, Ð¸ ÑÑÑÐµÑÑÐ²ÑÑÑÐ¸Ðµ Ð¼ÐµÑÑ Ð¿Ð¾ ÑÐ½Ð¸Ð¶ÐµÐ½Ð¸Ñ ÑÐ³ÑÐ¾Ð· Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð´Ð¾ÑÐ¾Ð´Ð¾Ð² Ð² ÑÐ¸ÑÑÐµÐ¼Ðµ Ð¾Ð±ÐµÑÐ¿ÐµÑÐµÐ½Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸. ÐÐ¾ Ð²ÑÐ¾ÑÐ¾Ð¼ ÑÐ°Ð·Ð´ÐµÐ»Ðµ Ð¿ÑÐ¾Ð²Ð¾Ð´Ð¸ÑÑÑ ÑÑÐ°ÑÐ¸ÑÑÐ¸ÐºÐ° Ð¸ Ð°Ð½Ð°Ð»Ð¸Ð· Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ð¹, ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÑ Ñ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸ÐµÐ¹ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´ÐµÐ½ÐµÐ³, Ð¸ÑÑÐ»ÐµÐ´ÑÐµÑÑÑ ÑÐ¾Ð»Ñ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð¸ ÐµÐµ ÑÑÐ°Ð¿Ñ Ð² ÑÐ°ÐºÐ¸Ñ Ð´ÐµÐ»Ð°Ñ. Ð ÑÑÐµÑÑÐµÐ¼ ÑÐ°Ð·Ð´ÐµÐ»Ðµ Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½ ÑÐ¸Ð¿Ð¾Ð²Ð¾Ð¹ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð°Ð½Ð°Ð»Ð¸Ð· Ð¸ ÑÐ¾ÑÑÐ°Ð²Ð»ÐµÐ½Ð¾ Ð·Ð°ÐºÐ»ÑÑÐµÐ½Ð¸Ðµ Ð¾ Ð½Ð°Ð»Ð¸ÑÐ¸Ð¸ (Ð¾ÑÑÑÑÑÑÐ²Ð¸Ð¸) Ð¿ÑÐ¸Ð·Ð½Ð°ÐºÐ¾Ð² Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ², Ð¿Ð¾Ð»ÑÑÐµÐ½Ð½ÑÑ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÐ¼ Ð¿ÑÑÐµÐ¼ Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸, Ð¿ÑÐµÐ´ÑÑÐ°Ð²Ð»ÐµÐ½ Ð½Ð¾Ð²ÑÐ¹ Ð²Ð¸Ð´ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ, Ð¿Ð¾Ð´ÑÐ¾Ð´ÑÑÐ¸Ð¹ Ð¿Ð¾Ð´ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð´ÐµÐ» Ð¿Ð¾ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ².
description: The object of the study is the activity of economic entities aimed at the legalization of proceeds from crime. The subject of the study is the actual data on the commission of economic transactions, the study and evaluation of which is carried out by the forensic economic expertise in cases of legalization of proceeds from crime. The first section of the thesis is devoted to the study of the concept of money laundering, provides classifications of crimes, features of their composition and existing measures to reduce the threats of money laundering in the system of ensuring economic security. The second section provides statistics and analysis of crimes related to the legalization of criminal money, examines the role of forensic expertise and its stages in such cases. In the third section, a standard financial analysis is carried out and a conclusion is drawn up on the presence (absence) of signs of legalization of funds obtained by criminal means of the organization, a new type of forensic examination is presented, suitable for the examination of cases on the legalization of criminal funds.