以洗钱主体为切入点,进行有效的调查

V. Pisnyĭ
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引用次数: 0

摘要

主题的相关性是在乌克兰现行《刑法》的背景下,在调查过程中必须正确确定洗钱主题。本研究的目的是确定确定财产洗钱主体的现代方法。研究方法包括一般科学方法,特别是分析、综合和概括,以确定犯罪主体的特征;以形式逻辑和比较法学两种特殊的研究方法来确定当前法学发展阶段犯罪主体的具体情况和规制框架。研究的结果是在法医鉴定的要素中对犯罪对象的位置及其澄清的重要性的立场的概括。作者描述了立法创新及其对刑事犯罪主体认定的影响。界定了可以合法化的财产类型。该研究描述了调查人员在调查与非典型犯罪对象“虚拟资产”相关的财产洗钱过程中所面临的问题。作者概述了在现代现实中确立刑事犯罪主体的方法,其转变和进一步澄清的可能性,以及具有专门知识的人的参与。论述了犯罪人与犯罪客体之间的关系。本文探讨了利用国际合作来厘清财产合法化主体及其认定的可能性
本文章由计算机程序翻译,如有差异,请以英文原文为准。
The subject of money laundering as a starting point for an effective investigation
The relevance of the subject is the necessity to correctly identify the subject of money laundering during the investigation, in the context of the current version of the Criminal Code of Ukraine. The purpose of the research is to define modern approaches to determining the subject of property laundering. The research methodology includes general scientific methods, in particular, analysis, synthesis and generalisation, to determine the characteristics of the subject of the crime; special research methods, namely, formal-logical and comparative-legal – to determine the specifics of the subject of the crime at the current stage of development of legal science and the regulatory framework. The result of the research is a generalisation of positions on the location of the crime object among the elements of forensic characterisation and the importance of its clarification. The author describes legislative innovations and their impact on the identification of the subject of a criminal offence. The types of property that can be subject to legalisation are defined. The research describes the problems faced by investigators in the course of investigating property laundering related to an atypical object of crime – a “virtual asset”. The author outlines approaches to establishing the subject of a criminal offence in modern realities, the possibility of its transformation and further clarification, and the involvement of persons with specialised knowledge. The connection between the person of the offender and the object of the crime is described. The author considers the possibilities of using international cooperation to clarify the subject of property legalisation and its identification
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