Tactical Particularities of Documents Examination in the Investigation of the Crime of Money Laundering

Ostavciuc Dinu, Bogdan-Cătălin Păun

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Material type: alte

Published at: 2024

Word key: spălarea banilor, examinarea documentelor, tactică criminalistică, tranzacții fictive, documente electronice, analiza financiară, investigații penale

Place of publication: Chișinău

Language: English

Title: Tactical Particularities of Documents Examination in the Investigation of the Crime of Money Laundering

Title info: În: Supremația Dreptului. 2024, nr. 2, pp. 10-20

Publication type: parte componentă

Pagination: pp. 10-20

ISSN: 2345-1971 ; ISSNe 2587-4128

Main subject: criminalistică - spălarea banilor - investigaţii

labels.backend.courses.fields.notes: https://ibn.idsi.md/sites/default/files/imag_file/10-20_7.pdf
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