Tactical Features of the Investigation of Crimes Related to the Laundering of Crime Proceeds
DOI:
https://doi.org/10.31150/ajshr.v3i2.863Keywords:
crime, situation, information, money, organization, legalizationAbstract
This article examines the tactical features of the investigation of crimes related to the legalization of criminal proceeds. And also, this article discusses the features of the investigation of criminal cases depend on the source of information in the following typical cases.
References
www.lex.uz
Bazarova D. Some problems of counteracting crimes related to laundering of illegal proceeds in Uzbekistan //Journal of Advanced Research in Dynamical and Control Systems. – 2019. – Т. 11. – №. 7. – С. 873-885.
Bazarova, D. (2019). Some problems of counteracting crimes related to laundering of illegal proceeds in Uzbekistan. Journal of Advanced Research in Dynamical and Control Systems, 11(7), 873-885.
Bazarova D. The use of the institution of consignation of testimony as a proceduralguarantee to protect the rights and legitimate interests of participants in criminal procedure //European Journal of Business and Social Sciences. – 2019. – Т. 7. – №. 5. – С. 742-751.
Bazarova D. About the System of Procedural Guarantees to Ensure the Rights of Participants in Criminal Proceedings //International Journal of Psychosocial Rehabilitation. – 2020. – Т. 24. – №. 2. – С. 287-294.
