Evaluation of efficiency of the law enforcement authority as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way

Journal Title: Економіка. Фінанси. Право - Year 2017, Vol 8, Issue

Abstract

The article clarifies the need to evaluate the law enforcement authority of Ukraine as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way. The structural and logic model of the evaluation of efficiency of the law enforcement authority as a system of mass service is developed. Practical testing of the stability of work of law enforcement authority of Ukraine as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way is carried out. The level of efficiency of the law enforcement authorities of Ukraine has been predicted provided that they operate at the same level.

Authors and Affiliations

Anton Oleksandrovych Boiko, Olena Oleksandrivna Haponova

Keywords

Related Articles

Creative accounting: creative approach or manipulation of accounting data?

The analysis of different approaches to the definition of creative accounting in the article is done, the types of creative accounting are highlighted. The reasons and results of the emergence of creative accounting are...

Foreign experience of financing the higher education based on the formula

Introduction. The imperfect mechanism of financing higher education leads to their inefficient use, but as a result of the regressive development of the whole system. The state financing of higher education is imperfect...

The payment system improvement as a factor in increasing of staff efficiency

The article examines the main wage systems at the enterprise, determines the role of wages as a factor in the effective work of staff. Research in this field is always relevant and in demand, since the main task of the w...

Current issues assess the creditworthiness of banks in the interbank lending market

The article deals with the current issues about the nature of the creditworthiness of the bank in the interbank lending market. The process of assessing the creditworthiness of the bank operating requirements is proved.

Export potential of the aviation complex as the introduction of integration of the economy of ukraine in the world economic community

Introduction. The process of formation of an enterprise potential is generally characterized by one of the directions of its economic strategy and lies in creating, providing and organizing the system of recourses and co...

Download PDF file
  • EP ID EP600545
  • DOI -
  • Views 48
  • Downloads 0

How To Cite

Anton Oleksandrovych Boiko, Olena Oleksandrivna Haponova (2017). Evaluation of efficiency of the law enforcement authority as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way. Економіка. Фінанси. Право, 8(), 41-46. https://europub.co.uk/articles/-A-600545