ABOUT THE METHODS AND TRACES OF LEGALIZATION (LAUNDER) INCOME, OBTAINED BY CRIMINAL MEANS
Abstract and keywords
Abstract (English):
The article describes the main methods of legalization (launder) of income obtained by criminal means, as well as typical traces of a crime. The author made a conclusion about the significance of the considered elements of the forensic characteristics for the development of sound methodology for the investigation of the present offence.

Keywords:
legalization of the proceeds of crime, modus operandi, typical signs of crime
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References

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