Tactical particularities of searches and the seizure of objects and documents in the investigation of the crime of money laundering

Authors: Păun, B.

Source: Supremația Dreptului (2) 84-95

Subject Terms: search, seizure of documents, money laundering, forensic tactics, electronic evidence, legal assistance, procedural safeguards, percheziție, ridicare de documente, spălarea banilor, tactica criminalistică, probeelectronice, asistenţă juridică, garanţii procesuale, perquisition, saisie de documents, blanchiment d’argent, tactique criminalistique, preuvesélectroniques, assistance juridique, garanties procédurales, обыск, изъятие документов, отмывание денег, криминалистическаятактика, электронные доказательства, юридическая помощь, процессуальные гарантии

File Description: application/pdf

Relation: https://ibn.idsi.md/vizualizare_articol/230158; urn:issn:23451971

Availability: https://ibn.idsi.md/vizualizare_articol/230158
https://doi.org/10.52388/2345-1971.2024.2.08