Параллельные финансовые расследования – неотъемлемая часть уголовного преследования по отдельным категориям преступлений

Abstract

The objective of the study is to analyze the effectiveness of financial parallel investiga- tions in criminal prosecution for the detection and suppression of financial crimes. The methods include comparative case analysis, the use of financial expertise and legal assess- ment. The results show that such investigations increase the detection of financial crimes and speed up trials. Conclusions: the research contributes to the improvement of law en- forcement practices and increased financial transparency, which has a positive impact on the fight against economic crimes on a global scale.