USE OF SPECIAL KNOWLEDGE TO IDENTIFY ILLEGAL «CASHING OUT» OF FUNDS AS A WAY TO WITHDRAW ASSETS

Abstract

This article discusses the types of special knowledge used in the investigation of crimes related to the illegal withdrawal of cash. The author formulates the concept of illegal withdrawal of cash. The necessity of training and professionalism of law enforcement officers on the use of special knowledge is revealed and substantiated. Substantiates the importance of the use of forensic financial and economic expertise in this category and see a list of the documents to be seized during the investigation. The analysis of judicial practice is carried out. The question concerning the use of cryptocurrency in criminal actions is considered and its relevance for the purposes of forensic examination is carried out.