FEATURES OF THE THEORY OF THE ORGANIZATION OF INVESTIGATION IN THE INVESTIGATION OF THE CRIME OF TAX EVASION OR OTHER MANDATORY PAYMENTS

Марданов Жасурбек Ҳусниддин угли

Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research · 2021-yil

Annotatsiya

The article discusses some of the problems that arise when investigating a crime of tax evasion or other mandatory payments. The article analyzes the forms of forensic support for the investigation of a crime of tax evasion or other mandatory payments: private investigation methods, investigation algorithms, tactics of individual investigative actions. The article discusses ways to distinguish the The article discusses ways to distinguish the crime of embezzlement by embezzlement or embezzlement from other crimes by its criminological characteristics. from other crimes by its criminological characteristics.

Maqola ma’lumotlari
MualliflarМарданов Жасурбек Ҳусниддин угли
JurnalҲуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research
Nashr sanasi2021-04-08
Jild6
Son3
TilO‘zbek

Kalit so‘zlar

методика расследования; преступления об уклонении от уплаты налогов или других обязательных платежей; криминалистическая характеристика, criminological portrait of the offender, the crime of evasion of payment of taxes or other compulsory payments, identity of the offender, signs of the identity of the offender, тергов усуллари; cолиқлар ёки бошқа мажбурий тўловларни тўлашдан бўйин товлаш жинояти; криминалистик хусусиятлари

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