FEATURES OF THE CONDUCTION OF INVESTIGATIVE ACTIONS IN THE INVESTIGATION OF THE SALE OF COUNTERFEIT BANKNOTES THROUGH INTERNET RESOURCES
Abstract and keywords
Abstract (English):
The article analyzes the features of the investigation of the sale of counterfeit banknotes through Internet resources. The materials of forensic investigative practice in this category of criminal cases are considered, as well as the specifics of the production of individual investigative actions, such as inspection, appointment of a forensic examination and an investigative experiment. In the course of the study, a positive experience of countering the considered variety of counterfeiting was revealed and recommendations for the investigation of these crimes were formed.

Keywords:
counterfeiting, Internet, Darknet, Tor, Hydra, the shadow segment of the Internet, cryptocurrency, open blockchain
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References

1. What is the Darknet and why our data is being sold there: RBC trends. URL: https://trends.rbc.ru/trends/industry/602f668a9a7947d5f06e0c7a#:~:text=Darknet%20(English%20DarkNet%20%20”hidden (accessed 15.09.2021). (In Russ.)

2. On the Strategy for the Economic Security of the Russian Federation for the period up to 2030: decree of the President of the Russian Federation no. 208 of May 13, 2017. Collection of legislative acts of the RF, 2017, no. 20, art. 2902. (In Russ.)

3. The code of criminal procedure of the Russian Federation no. 174-FZ of December 18, 2001. Collection of legislative acts of the RF, 2001, no. 52, art. 4931. (In Russ.)

4. Criminal Code of the Russian Federation no. 63-FZ of June 13, 1996. Collection of legislative acts of the RF, 1996, no. 25, art. 2954. (In Russ.)


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