INSTITUTIONAL SYSTEM COMPONENT OF FINANCIAL MONITORING IN UKRAINE

Abstract

The article studies the practical problems of implementing financial monitoring in Ukraine on the basis of its institutional component. The position that the system of financial monitoring in Ukraine should be built on the basis of a law enforcement type (kind) is substantiated.

Authors and Affiliations

М. А. Перепелица

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  • EP ID EP658738
  • DOI -
  • Views 48
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How To Cite

М. А. Перепелица (2018). INSTITUTIONAL SYSTEM COMPONENT OF FINANCIAL MONITORING IN UKRAINE. Науковий вісник Херсонського державного університету. Серія «Юридичні науки» , 2(1), 7-11. https://europub.co.uk/articles/-A-658738