employee from 01.01.2017 to 01.01.2026
Kazan', Kazan, Russian Federation
This paper examines the theoretical and practical aspects of applying the provisions of the criminal procedure legislation of the Russian Federation regarding the suspension of transactions involving cash, electronic money, and funds deposited as advance payments for communication services. The article raises a number of controversial issues related to the distinction between grounds for suspending transactions and imposing seizures, as well as ensuring a balance between the interests of the investigation and the rights of the legal owners of the funds. Proposals for improving legislation and law enforcement practice in this area of legal relations are presented. Particular attention is paid to procedural guarantees of the rights of participants in criminal proceedings. This paper will be of interest to investigators, preliminary investigators, judges, prosecutors, lawyers, and researchers working in criminal procedure.
suspension of financial transactions; funds; theft; bank account; electronic document management
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