INFORMATION ANALYTICAL SUPPORT OF DETECTION, CLEARANCE AND INVESTIGATION OF ECONOMIC CRIMES
Authors:
1.
Volgogradskaya akademiya MVD Rossii
2.
Krasnodarskiy universitet MVD Rossii
Type:
Article
Pages:
from 81
to 84
Status:
Published
Received:
06.12.2009
Accepted:
15.12.2009
Published:
25.12.2009
Language:
Russian
Keywords:
crime, economics, information, analytics, criminalistic record
Abstract (English):
In the article the directions of information analytical support for detection and investigation in the sphere of economic crimes are shown. The authors suggest changing the technology of processing data related to the shadow economy that is to move from the simple accumulating and verifying information to its correlation according to different criteria.
In the article the directions of information analytical support for detection and investigation in the sphere of economic crimes are shown. The authors suggest changing the technology of processing data related to the shadow economy that is to move from the simple accumulating and verifying information to its correlation according to different criteria.
Keywords:
crime, economics, information, analytics, criminalistic record
crime, economics, information, analytics, criminalistic record
1. Sm.: Ob utverzhdenii Polozheniya o predostavlenii informacii v Komitet Rossiyskoy Federacii po finansovomu monitoringu organizaciyami, osuschestvlyayuschimi operacii s denezhnymi sredstvami ili inym imuschestvom: postanovlenie Pravitel'stva Rossiyskoy Federacii ot 17 aprelya 2002 g. № 245 // Sobranie zakonodatel'stva Rossiyskoy Federacii. 2002. № 16. St. 1572.
2. Eremin S. G. Teoreticheskie i prakticheskie problemy ispol'zovaniya special'nyh buhgalterskih poznaniy po delam o prestupleniyah v sfere ekonomiki: dis.. d-ra yurid. nauk. Volgograd, 2007. S. 100—101.
