SEARCH AND DETECTION OF CRIMINAL ASSETS: NATIONAL FEATURES AND INTERNATIONAL PRACTICES

Автор(и)

  • Ольга Карапетян Western Ukrainian National University https://orcid.org/0000-0002-8747-7631
  • Артем Карапетян Western Ukrainian National University

DOI:

https://doi.org/10.30890/2567-5273.2025-39-04-074

Ключові слова:

cybercrime, cybercrime investigation, special knowledge, computer technology, investigator, specialist, expert, review, forensic examination

Анотація

The article is devoted to the study of the implementation in Ukraine the best practices and standards of the European Union in the field of detection, search and management of assets obtained from corruption and other crimes. A comparative analysis in the

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Опубліковано

2025-06-30

Як цитувати

Карапетян, О., & Карапетян, А. (2025). SEARCH AND DETECTION OF CRIMINAL ASSETS: NATIONAL FEATURES AND INTERNATIONAL PRACTICES. Modern Engineering and Innovative Technologies, 4(39-04), 77–84. https://doi.org/10.30890/2567-5273.2025-39-04-074

Номер

№ 39-04 (2025)

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Статті

Ліцензія

Авторське право (c) 2025 Автори

Creative Commons License

Ця робота ліцензується відповідно до Creative Commons Attribution 4.0 International License.