UDK 343.144 Допрос обвиняемого. Опознание и очная ставка в судебном заседании
UDK 343.72 Мошенничество. Обман
The article discusses the peculiarities of the investigation of the legalization (laundering) of cash or other property acquired by criminal means that this composition is preceded by the commission of a major crime. Presented an investigation algorithm (a list of possible investigative actions). The algorithm of the interrogation of a witness and the suspect (accused) is presented in detail, aimed at full and objective establishment of the circumstances of perfect legalization (laundering) of cash or other property acquired by criminal means.
legalization, investigative actions, witness, suspect, accused, evidence base, investigation, the main (predicate) ofense
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