Typical investigative situations of the initial stage of the investigation legalisation (laundering of property obtained as a result of tax evasion
Investigation of the legalization of property obtained as a result of committing a tax crime. Establishing the manner and nature of the criminal offense, object and amount of the damage caused. Identification and exposure of the persons who committed it.
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Objective and subjective signs of legalization of money or other property acquired by other persons by criminal means. Legal bases of counteraction to legalization (laundering) of money or other property acquired by other persons by criminal means.
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