ADMINISTRATIVE RESPONSIBILITY FOR ILLEGAL OPENING OR USE OF FOREIGN CURRENCY ACCOUNTS OUTSIDE OF UKRAINE: THEORETICAL AND METHODOLOGICAL PRINCIPLES
Journal Title: Право і суспільство - Year 2017, Vol 5, Issue 1
Abstract
The article deals with the complex investigation of administrative responsibility for the illegal opening or use of foreign currency accounts outside Ukraine. A thorough analysis of the theoretical and practical problems of administrative responsibility for illegal opening or use of foreign currency accounts outside Ukraine is carried out for further determination of the directions of improvement of the regulatory and legal framework regulating this spher
Authors and Affiliations
Т. Ю. ХОМА
Keywords
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