ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
Typical investigative situations of the initial stage of the investigation legalisation (laundering) of property obtained as a result of tax evasion
- 30.06.2022
- Volume 12, No. 2, 2022
tax crime; economic security; criminal proceedings; shadow economy; investigative (search) procedure