Міжвідомчий Науково-методичний збірник
"Криміналістика і судова експертиза"
ISSN: 0130-2655
PDF Bilenchuk67 Завантажень: 17, розмiр: 294.3 KB

DOI: https://doi.org/10.33994/kndise.2022.67.18

P. Bilenchuk, V. Koloniuk, О. Kravchuk

The article is devoted to the basics of scientific and methodological support of knowledge (research) of the financial result of a transaction, including a credit transaction (liabilities), in the process of implementing constitutional, civil, economic, administrative, and criminal justice, law enforcement, and human rights activities.

It examines the pressing issues of the legislative definition of the term “income”,
the receipt of income as a result of the implementation of a credit transaction (liabilities), and also proposes a set of urgent measures aimed at stopping and preventing manifestations of tax discrimination against citizens of Ukraine.

The theoretical and conceptual apparatus and the means of scientific and methodological support for the knowledge of the financial result of the transaction are stated on the example of the implementation of a credit operation (debt compliance) and substantiated
their use in the professional legal activities of the law enforcement agencies.

Key words: knowledge in justice, law enforcement, and human rights activities; the financial result of the transaction; effective means and methods of knowing the financial result of a transaction, including a credit transaction (liabilities).