Alexander V. Ostroushko3, Liudmila A. Bukalerova1, Saule K. Amandykova2,, 1Criminal Procedure and Criminalistics of the RUDN-University (Russian Peoples' Friendship University), Moscow, Russia. 2Astana, Kazakhstan. 3Department of Legal Regulation of Economic Activities, Financial University under the Government of the Russian Federation, Moscow, Russia.