Abstract
The article analyzes the problematic issues that arise during the investigation of theft of non-cash and electronic funds. The materials of judicial and investigative practice on this category of criminal cases are considered, as well as the difficulties faced by investigators in their investigation. During the research, the positive experience of countering the considered embezzlement was revealed and ways to improve investigative practice were proposed.
Highlights
Candidate of science, senior teacher of the chair of preliminary investigation Nizhny Novgorod academy of the Ministry of internal affairs of Russia (3 Ankudinovskoe shosse, Nizhny Novgorod, Russian Federation, 603950)
The article analyzes the problematic issues that arise during the investigation of theft of non-cash and electronic funds
The materials of judicial and investigative practice on this category of criminal cases are considered, as well as the difficulties faced by investigators in their investigation
Summary
Candidate of science (law), senior teacher of the chair of preliminary investigation Nizhny Novgorod academy of the Ministry of internal affairs of Russia (3 Ankudinovskoe shosse, Nizhny Novgorod, Russian Federation, 603950). Эмпирической базой исследования явились материалы судебной и следственной практики, в частности, материалы уголовных дел о преступлениях, связанных с хищениями безналичных и электронных денег, находящихся в производстве органов предварительного следствия МВД России за период с 2017 по 2020 годы.
Sign-in/Register to view highlights & summary Sign-in/Register to access full text options 
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callMore From: Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
