Interrogation Tactics During the Investigation of Legalization (Laundering) of Profit, Obtained Illegally in the Conditions of Using Virtual Currencies

Abstract

The article is devoted to topical interrogation tactics during the investigation of legalization (laundering) of proceeds from crime. They are using virtual currencies as one of the most common investigative (search) actions. Particular attention is paid to the tactics of questioning witnesses, suspects and the accused. The directions of improving different aspects of interrogation tactics during an investigation of legalization (laundering) of proceeds from crime in the conditions of using virtual currencies are offered.

Keywords

• допит
• тактика допиту
• легалізація
• відмивання
• віртуальні валюти
• цифрові валюти
• blockchain