ORGANIZATION OF THE INITIAL STAGE OF INVESTIGATION OF ILLEGAL CIRCULATION OF FUNDS OF PAYMENTS
УДК 343.37 ББК 67.408.12
Abstract
The article studies the main aspects concerning the organization of the initial stage of investigationof illegal turnover of payment means. Initial tactical actions of the investigator depend on the way ofcommitting the illegal turnover of funds of payments and on the subject of criminal offense, as the typesof services in the framework of interaction in the pre-investigative inspection can be different. The initialstage is characterized by certain features that are specific to the investigation of illegal turnover of funds ofpayments. Timely tactical actions of the investigator should be aimed at identifying both the main witnessesand the suspect himself, from whom, if necessary, documents and electronic means of payment are seizedif available. The main starting «point» at the initial stage is the materials of the pre-investigative inspectionreceived from the employees of the UEB and PC. The importance of operative-search activities, which arenecessary in establishing the identity of suspects, was emphasized.
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