GENERAL ISSUES OF FORENSIC CHARACTERIZATION OF MONEY LAUNDERING

The purpose of the article is to analyze approaches formation essence and constituent elements forensic characteristics legalization corruption proceeds (Article 209 Criminal Code Ukraine), highlight describe this criminal offense. Forensic play a special role in very structure methodology for investigating offense type. A successful comprehensive study circumstances largely depends not only on correct definition criminal-legal signs an act, but also investigator’s understanding criminalistics nature corresponding analysis publications indicates presence number disagreements between authors construction (laundering) from crime. Comparison existing doctrinal structural funds obtained by means, made it possible form author’s approach. According article, incomes as result commission should include both basic additional elements. main are proposed following: typical traces offense; its subject; way committing such Additional, according advisable subject time commission; area which committed; environment source origin “dirty money”. can be starting point development effective money laundering.