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Information × Registration Number 0205U006106, 0103U003727 , R & D reports Title The decision of separate questions at realization of economic examinations fixed on cases, connected to legalization (washing up), of the incomes popup.stage_title Head Kapustnik Konstantin Viktorovich, Registration Date 28-07-2005 Organization Scientific Research Institute of Forensic Sciences, Kharkiv popup.description2 The generals of conducting of judicial-economic examinations on the questions, related to research on criminal business, excited on the facts of legalization (washings) of the profits got a criminal way, are developed. The necessity of research of documents is marked in relation to confirmation two or more acts of verifications, both documenting of predicate crime and facts of direct legalization (washings) of the profits got a criminal way Product Description popup.authors popup.nrat_date 2020-04-02 Close