Word key:Spălarea banilor, investigare criminalistică, tactici, cooperare interinstituțională, probe financiare
Place of publication:Chișinău
Language:English
Title:Methodology of investigating money laundering
Title info:Abstract of the doctoral thesis in law. Specialty: 554.04 - Criminalistics, Judicial Expertise, Operative Investigations
Publication type:autoreferat
Disclaimer:„Ștefan cel Mare” Academy of the Ministry of Internal Affairs of the Republic of Moldova, Doctoral School „Criminal Sciences and Public Law”
Office:Bloc 1 (str. Gh. Asachi 21)
Inventory number (Block 1):041/2025
Pagination:40
Main subject:Criminalistică
labels.backend.courses.fields.notes:Conducător de doctorat: Ostavciuc Dinu
