Documents as the main legal evidence sources of the committed legalization (laundering) of the incomes obtained in criminal way
Journal Title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» - Year 2018, Vol 36, Issue 2
Abstract
The purpose of the study is to improve the methodology for collecting and using documents as the main procedural sources of evidence for legalization (laundering) of the incomes obtained in criminal way (on the materials of pre-trial investigation of the crimes stipulated in Article 209 (Legalization (laundering) of criminal proceeds) of the Criminal Code of Ukraine (further the CCU) by the investigators of the bodies monitoring compliance with taxation legislation).
Authors and Affiliations
Г. Л. Чигрина
Keywords
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