title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ Ð´ÐµÐ»Ð°Ð¼ Ð¾ Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ð¸ (Ð¾ÑÐ¼ÑÐ²Ð°Ð½Ð¸Ñ) Ð´ÐµÐ½ÐµÐ¶Ð½ÑÑ ÑÑÐµÐ´ÑÑÐ² Ð¸Ð»Ð¸ Ð¸Ð½Ð¾Ð³Ð¾ Ð¸Ð¼ÑÑÐµÑÑÐ²Ð°, Ð¿ÑÐ¸Ð¾Ð±ÑÐµÑÐµÐ½Ð½ÑÑ Ð´ÑÑÐ³Ð¸Ð¼Ð¸ Ð»Ð¸ÑÐ°Ð¼Ð¸ 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: Forensic economic expertise in cases of money laundering or other assets acquired by others by criminal means
Creators: name: ÐÐ²Ð°ÑÐ°Ñ, ÐÑÐ°ÐºÐ»Ð¸Ð¹
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: 2022
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
money laundering

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description: The topic of the final qualification work: "Forensic economic expertise in cases of money laundering or other property acquired by other persons by criminal means". The object of the thesis is legalisation (laundering) of monetary funds or other property acquired by other persons by criminal means. The subject of the work is methods and techniques of forensic economic expertise applied in the course of expert examination of cases of money laundering or other property acquired by other persons by criminal means. The first section of the diploma work is devoted to the study of the concept of money laundering, classification of crimes, statistics and analysis of crimes related to money laundering. The second section explores the role of forensic economic expertise in cases of money laundering or other property acquired by other persons by criminal means and its stages, and describes methodological features of expert examination .In the third section, we identify significant problems, as well as the methods developed to improve the effectiveness of economic expertise in cases of money laundering or other property obtained by other persons by criminal means.