TO THE ISSUE OF IDENTIFYING ILLEGAL ASSETS
DOI:
https://doi.org/10.30890/2709-1783.2025-39-00-019Keywords:
cybercrime, cybercrime investigation, special knowledge, computer technology, investigator, specialist, expert, review, forensic examination.Abstract
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 theReferences
Directive 2014/42/EU of the European Parliament and of the Council on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union) (2014, April 3), accessed, Marc 2, 2022, http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2014.12-
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J. Buck, J. Fottral “Mastering IBM i: The Complete Resource for Today’s IBM i System”, pp. 563-567, 2011.
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