Typical investigative situations of the initial stage of the investigation legalisation (laundering) of property obtained as a result of tax evasion
Based on an analysis of the macroeconomic situation in Ukraine, it is evident that the shadow sector of the national economy is intensifying. Its fictitious component has acquired a global scale, which consists in the withdrawal of significant financial resources from the legal economic sector by il...
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| Format: | Article |
| Language: | English |
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National Academy of Internal Affairs
2022-06-01
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| Series: | Юридичний часопис Національної академії внутрішніх справ |
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| Online Access: | https://lawjournal.com.ua/en/article/download/tipovi-slidchi-situatsiyi-pochatkovogo-etapu-rozsliduvannya-legalizatsiyi-vidmivannya-mayna-oderzhanogo-vnaslidok-ukhilennya-vid-splati-podatkiv |