graduate student from 01.01.2023 until now
Orel, Russian Federation
343.985
The article is devoted to the analysis of investigative situations occurring at the preliminary stage of investigation of illegal circulation of means of payment. Committing the offence by various methods causes the increased interest of the research is aimed at disclosure and investigation of illegal circulation of means of payment committed through the acquisition, storage, transportation for the purpose of marketing and sale of electronic means, electronic media or electronic means of payment. At the preliminary stage, criminally significant information is established, which can be subsequently used as evidence in a criminal case. On the basis of analysis of crime detection and investigation the following typical investigative situations have been identified: the corpus delicti is established from the criminal case file as a result of investigation of offences with related corpus delicti (Article 173.1, Article 173.2 of the Criminal Code of the Russian Federation); the commission of the offence became known from the materials of operational and investigative measures initiated by the tax authorities; bank employees filed a statement about the offence.
preliminary stage, investigative situation, electronic means of payment, electronic medium of information, electronic means, method of crime
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