FEATURES OF REFLECTING MEASURES TO CONCEAL CRIMES COMMITTED USING PLASTIC BANK CARDS IN THE TRAIL PICTURE
( Pp. 204-206)
More about authors
Gauzhaeva Victoria Aleksandrovna
Cand.Sci.(Law), associate professor of special and technical training department of the North-Caucasian Advanced Training Institute (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Prokofeva Elena V. kand. fiz.-mat. nauk, starshiy prepodavatel kafedry kriminalisticheskoy deyatelnosti uchebno-nauchnogo kompleksa ekspertno-kriminalisticheskoy deyatelnosti
Volgograd Academy of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Prokofeva Elena V. kand. fiz.-mat. nauk, starshiy prepodavatel kafedry kriminalisticheskoy deyatelnosti uchebno-nauchnogo kompleksa ekspertno-kriminalisticheskoy deyatelnosti
Volgograd Academy of the Ministry of Internal Affairs of Russia
Abstract:
This article is devoted to the analysis of measures to conceal crimes committed with the use of bank plastic cards and the participation of certain persons in their execution; the establishment of a relationship between the actions of criminals and traces remaining at the scene of the designated group of crimes. As methods, the study of regulatory legal acts regulating the use of various banking products, including plastic bank cards, procedural documents including a trace pattern on the scene of crimes committed using plastic bank cards, comparative analysis was selected as methods. The study of actions to conceal crimes committed using bank plastic cards and the relationship between these actions and the mechanism of follow-up on the scene is of great importance for practitioners investigating this group of crimes.
How to Cite:
Gauzhaeva V.A., Prokofeva E.V., (2018), FEATURES OF REFLECTING MEASURES TO CONCEAL CRIMES COMMITTED USING PLASTIC BANK CARDS IN THE TRAIL PICTURE. Economic Problems and Legal Practice, 4 => 204-206.
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