Investigation of manufacturing, storage, transportation

Investigation of the manufacture, storage, transportation or sale of counterfeit money or securities (2016)

Content


Introduction 3
1. Features of initiation of a criminal case and circumstances to be established during the investigation of the manufacture, storage, transportation or sale of counterfeit money or securities 5
2. Features of the production of individual investigative actions in the investigation of the manufacture, storage, transportation or sale of counterfeit money or securities 15
3. Planning an investigation into the manufacture, storage, transportation or sale of counterfeit money or securities 21
4. The use of special knowledge in the investigation of the manufacture, storage, transportation or sale of counterfeit money or securities 24
Conclusion 27
List of sources used and literature 29

List of used sources and literature


Regulations

1. The Code of Criminal Procedure of the Russian Federation of December 18, 2001 No. 174-ФЗ (as amended on July 13, 2015 No. 265-ФЗ) // Meeting of the legislation of the Russian Federation. - 2001. - № 52 (1 h.). - Art. 4921.
2. Bank of Russia Instruction No. 47 dated August 20, 1996, “On the Procedure for Examining Foreign Currency Bank Notes in Bank of Russia Institutions” (ed. November 4, 1998) [Electronic resource]: URL: http: //www.consultant .ru / document / cons_doc_LAW_11440 /. (the date of the appeal: 09/20/2015).

Special literature

3. Asatryan Kh. A. Investigation of counterfeiting committed by organized criminal groups;
4. Federal Agency for Education, Baikal State University of Economics and Law - Science. ed. - Irkutsk: BSUEP Publishing House, 2010. -183 p.
5. Baglaev D.A. Features of the initial stage of the investigation of counterfeiting: Author´s abstract. diss. ... Cand. legal sciences. - Ekaterinburg, 2009. - 30 p.
6. Morozova E. A. On the issue of forensic examinations appointed in criminal cases of counterfeiting // Russian investigator. - 2013. - № 17. - p. 2 - 4.
7. Morozova, E. A. [The theory and practice of the initial phase of the investigation of counterfeiting]. Abstract. diss. ... Cand. legal sciences. - M., 2013. - 26 p.
8. Mostovich N.V. Novels of the Russian criminal law in the fight against counterfeiting and the problems of their compliance with international law // Bulletin of the Academy of Economic Security of the Ministry of Internal Affairs of Russia. - 2011. - № 2. - p. 107 - 109.
9. Pershin A. N. The role of criminology in the prevention of counterfeiting // Forensic Bulletin. - 2010. -№ 1. - p. 88 - 92.
10. Sumnikova O. G. Forensic characteristics of counterfeiting // Bulletin of Criminology. - 2011. - № 2. - p. 120 - 125.
11. Sumnikova O. G. Forensic-relevant information about counterfeiting // Bulletin of Moscow University of the Ministry of Internal Affairs of Russia. - 2012. - № 3. - p. 76 - 79.
12. Titov, MS, Specific Features of the Responsibility of Individuals for Counterfeiting of Currency in International Law // Tomsk State University Bulletin. - 2011. - № 346. - p. 103 - 106.
13. Shurukhnov N. G. Investigative actions of the next stage of the investigation of counterfeiting: practical significance and tactical and technological foundations. // Russian investigator. - 2014. - № 5. - p. 13 - 17.