Open AccessInterrogation Tactics During the Investigation of Legalization (Laundering) of Profit, Obtained Illegally in the Conditions of Using Virtual Currencies
Author(s) -
Oleg Kreminskiy,
Lyubov Omelchuk
Publication year - 2021
Publication title -
traektoriâ nauki
Language(s) - English
Resource type - Journals
ISSN - 2413-9009
DOI - 10.22178/pos.71-2
Subject(s) - interrogation , legalization , money laundering , profit (economics) , virtual currency , business , law and economics , criminology , law , economics , political science , sociology , finance , microeconomics , monetary economics , currency
The article is devoted to topical interrogation tactics during the investigation of legalization (laundering) of proceeds from crime. They are using virtual currencies as one of the most common investigative (search) actions. Particular attention is paid to the tactics of questioning witnesses, suspects and the accused. The directions of improving different aspects of interrogation tactics during an investigation of legalization (laundering) of proceeds from crime in the conditions of using virtual currencies are offered.