INNOVATIVE APPROACHES TO PERPETUATION OF MONEY AS MATERIAL EVIDENCE IN CRIMINAL PROCEEDINGS


  • V. V. Bilous
  • O. P . Bilous
Keywords: innovative technologies, technical and criminalistic means, perpetuation of material evidence, monetary notes - material evidence

Abstract

The paper is devoted to the actual problems of innovative technologies introduction into the activity on crimes investigation. Based on the analysis of the state ofperpetuation by the bodies ofpre-trial investigation of money, acquired by criminally wrongful way or obtained by a legal entity as a result of a criminal offense commission, the authors distinguished typical violations of procedural orders and criminalistical recommendations in dealing with monetary notes as material evidence during the conduct of investigative (search) actions.

With the purpose of equipping the bodies of pre-trial investigation with modern scientific and technical means of field criminalistics, there was proposed the concept of a unique technical and criminalistic tool in the form of a manyfunctional multicurrency software and hardware complex, that in the processing of monetary notes - material evidence when carrying out investigative (search) actions, would ensure high-speed automated performance of such functions as: 1) detection of the validity of a large number of banknotes in national andforeign currencies ofdifferent denominations and years of issue, with recognition ofvarious types of falsifications, as well as souvenir products and special imitation means; 2) sorting; 3) recalculation with the determination of the total quantity and quantity by each note and total amount; 4) scanning and perpetuation by compiling and printing a detailed written description (appendix to the inspection protocol), andfull- colour digital photography and high-resolution video recording of not only the general form and machine-readable mandatory requisites of banknotes, but also various acquired criminalistic important signs (inscriptions, fingerprints, microparticles, spots of various substances of natural and synthetic origin, etc.); 5) data exchange in real time with databases of the National Bank of Ukraine and various criminalistics registrations, first of all, with a database of criminalistic accounting of monetary notes; 6) packing and sealing of seized monetary notes.


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Published
2017-11-29
How to Cite
Bilous, V. V., & Bilous, O. P. . (2017). INNOVATIVE APPROACHES TO PERPETUATION OF MONEY AS MATERIAL EVIDENCE IN CRIMINAL PROCEEDINGS. Theory and Practice of Forensic Science and Criminalistics, 17, 55-69. https://doi.org/10.32353/khrife.2017.07