TOWARDS THE PROBLEM OF THE INITIAL STAGE OF INVESTIGATION OF MONEY LAUNDERING CRIMES

This paper examines problematic issues of investigation in the field of counteraction the legalization of criminal proceeds and other property obtained by criminal means in the Republic of Kazakhstan. The article is devoted to the study of the initial stage of the investigation of crimes in the field of money laundering, as well as issues in the field of studying private methods for the crime in question. The author carried out work on the analysis of statistical data and judicial acts. This paper examines the opinions of scientists, experts, and criminologists regarding the concept of «investigative situation» and other aspects in the investigation of money laundering. T

he results of the scientific research were proposals to supplement the classification on the issue of «subsequent situation», as well as for each investigative situation, the definition of an algorithm for investigative actions, the main tasks of the case and the most effective subsequent actions. Also, the author calls for active participation in the development of private methods in the field of combating money laundering, as this is important not only for the field of science, but also for practical application.

1. Seljanina, E.V. Nekotorye osobennosti pervonachal'nogo jetapa rassledovanija legalizacii dohodov, priobretennyh prestupnym putem / E.V. Seljanina // Obshhestvo i pravo. – 2012. – №1(38). – S. 250-253.

2. Saltevskij, M.V. Osnovy metodiki rassledovanija legalizacii denezhnyh sredstv, nazhityh nezakonno / M.V. Saltevskij. – Har'kov, 2000. – 106 s.

3. Begaliev, E.N. Rassledovanie prestuplenij, sovershaemyh putem poddelki material'nyh ob#ektov / E.N. Begaliev. – Almaty, 2008. – 368 s.

4. Selivanov, N.A. Sovetskaja kriminalistika: sistema ponjatij / N.A. Selivanov. – M., 1982. – 152 s.

5. Rassledovanie otdel'nyh vidov prestuplenij: ucheb. posobie; pod red. O.Ja. Baeva. – Voronezh: Voronezh. Un-t, 1986. – 192 s.

6. Raweh, B.A. Review the literature and theories on anti-money / B.A. Raweh, C. Erbao, F. Shihadeh // Asian Development Policy Review. – 2017. – №5(3). – Pp. 141-147.

7. Zhambalov, D.B. Osnovy metodiki po rassledovaniju legalizacii denezhnyh sredstv ili inogo imushhestva, priobretennyh prestupnym putem: dis. … kand. jurid. nauk / D.B. Zhambalov. – Krasnojarsk, 2004. – 189 s.

8. Nigmatulin, A.Ju. Protivodejstvie legalizacii nezakonnyh dohodov v Respublike Kazahstan: uchebnoe posobie / A.Ju. Nigmatulin. – TOO «CBO i MI», Astana, 2012. – 183 s.

9. Poleshhuk, O.V. Osnovnye polozhenija metodiki rassledovanija legalizacii dohodov, poluchennyh prestupnym putem: nauch.-prakt. posobie / O.V. Poleshhuk, I.M. Shamratov. – M.: Jurlitinform, 2015. – 168 s.

10. Arasa, R. Determinants of know your customer (KYC) compliance among commercial banks in Kenya / Arasa, R. and L. Ottichilo // Journal of Economics and Behavioral Studies. – 2015. – №7(2). – Pp. 162-175.

11. Brun, J.-P. Asset Recovery Handbook: A Guide for Practitioners [Electronic resource] / J.-P. Brun, L. Gray, C. Scott, K.M. Stephenson. – Stolen Asset Recovery Initiative, 2011. – 286 p. – Access mode: https://star.worldbank.org/resources/asset-recovery-handbook (Access data: 01.11.2023).