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September 10, 2025Economics Finances LawOpen Access

Priority measures to prevent the appropriation and timely detection of money, valuables and other property obtained as a result of criminal offenses

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The study reveals indicators of suspicious activity, including signs of fictitious enterprises aimed at money laundering.
Proposed measures focus on the verification of economic activity, including financial transactions of suspects and their close relations.
Methodologies analyze registration data, financial statements, and banking transactions to identify potential criminal intentions.
Findings suggest that effective monitoring of financial operations can significantly enhance law enforcement's ability to counter economic crimes.

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This research highlights measures to counter criminal offenses and detects suspicious activity in economic entities.

Mykhailo VINNYK (2025) studied this question.

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