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Применение специальных знаний при расследовании легализации доходов, полученных в результате незаконного оборота наркотиков

Применение специальных знаний при расследовании легализации доходов, полученных в результате незаконного оборота наркотиков

Abstract

On the example of performance of forensic accounting expert examination by the specialists of Forensic Science Centerinthe South UralDepartment of InternalAffairs on transport(Forensic Science CenteratSUDIAT) an experience of effectiveuse of special knowledge in the investigation of the legalization of the revenue acquired by drug trafficking is considered.

На примере производства специалистами Экспертно-криминалистического центра при Южно-Уральском управлении внутренних дел на транспорте (ЭКЦ при ЮУУВДТ) судебно-бухгалтерской экспертизы рассмотрен опыт эффективного использования специальных знаний при расследовании легализации доходов, полученных в результате незаконного оборота наркотиков.

Keywords

БУХГАЛТЕРСКАЯ ЭКСПЕРТИЗА, ДОКУМЕНТЫ БУХГАЛТЕРСКОЙ ОТЧЕТНОСТИ, ЛЕГАЛИЗАЦИЯ ДЕНЕЖНЫХ СРЕДСТВ, НЕЗАКОННЫЙ ОБОРОТ НАРКОТИКОВ, СДЕЛКИ, ПЕРВИЧНЫЕ УЧЕТНЫЕ ДОКУМЕНТЫ, ФИНАНСОВО-АНАЛИТИЧЕСКАЯ ЭКСПЕРТИЗА

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
gold