Fundamentals of the methodology for investigating the legalization of monetary funds or other property acquired by criminal means
Zhambalov, Dmitry Bairovich, 2004, Candidate of Sciences dissertation
Krasnoyarsk
189 pp.
More works in this specialty
- The function of the court in adjudicating criminal cases within the system of criminal procedural functions of Russia and Kazakhstan
Duysenova, Elmira Gabidenovna · 2004 · Candidate of Sciences
- Implementation of the norms of international law in the activities of bodies of preliminary investigation
Shcherbakov, Vladislav Valerievich · 2004 · Candidate of Sciences
- A criminalistic model of the organization of management of criminal activity in organized criminal communities and its practical application
Shcherbakov, Aleksandr Vladimirovich · 2004 · Candidate of Sciences
- Peculiarities of the detection and investigation of crimes connected with the organization and operation of drug dens
Shchukin, Aleksandr Mikhailovich · 2004 · Candidate of Sciences
- Criminalistic doctrine of human skills and habits
Chulakhov, Vladislav Nikolaevich · 2004 · Doctor of Sciences