SEARCH AND DETECTION OF CRIMINAL ASSETS: NATIONAL FEATURES AND INTERNATIONAL PRACTICES

Olga Karapetian; Artem Karapetian

doi:10.30890/2567-5273.2025-39-04-074

Authors

Olga Karapetian Western Ukrainian National University https://orcid.org/0000-0002-8747-7631
Artem Karapetian Western Ukrainian National University

DOI:

https://doi.org/10.30890/2567-5273.2025-39-04-074

Keywords:

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 the

References

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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The National Agency of Ukraine for detection, investigation and management of assets obtained from corruption and other crimes. Report on the use of budget funds, accessed, Marc 10, 2022, https://arma.gov.ua/report-on-budget

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SEARCH AND DETECTION OF CRIMINAL ASSETS: NATIONAL FEATURES AND INTERNATIONAL PRACTICES

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