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1. .. ³ : - 䳿 : / .. . .: , 2009. 336 .

2. . Գ : , , / . . .: . . .. -, 2001. 309 .

3. Manning G. Financial investigation and forensic accounting / G. Manning. CRC Press. 2005. P. 13.

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, 2001. 524 .

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Lepskyy S.I. Financial information about criminal activity as a matter of financial investigations The article deals with the financial component that provides information on the crime. The essence of financial investigations based on the study and analysis of processing financial information about criminal activity is studied.

Key words: financial information, financial investigation, economic crime, the shadow economy, economic security.

   

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