PRINCIPLES OF APPLICATION OF MEASURES OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF THE LEGISLATION ON PREVENTION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME
Journal Title: Право і суспільство - Year 2016, Vol 4, Issue 1
Abstract
The article covers the key principles that apply in case of measures of administrative responsibility regarding the violation of laws on prevention and counteraction to legalization (laundering) of criminal proceeds, terrorism financing and the financing of proliferation of weapons of mass destruction.
Authors and Affiliations
В. М. Берізко
Keywords
Related Articles
- EP ID EP459630
- DOI -
- Views 54
- Downloads 0
EXTREMELY CONDITIONS FOR THE PERFORMANCE OF POLICY AUTHORITIES AND THEIR IMPACT ON GUARANTEE OF INDIVIDUAL SAFETY OF POLICE
The article deals with the basic and hazards and the basic extreme conditions that occur during the execution of police powers, as well as their impact on the personal safety of police, and suggested the main directions...
LEGAL STATUS OF LABOR INSPECTIONS ACCORDING TO THE SOVIET UKRAINE (1918-1920 YEARS)
The article examines the legal status of labor inspections under the legislation of Soviet Ukraine legislation of 1918–1920 years. The purpose, tasks, functions, structure, competence of the workers’ inspection of labor...
EFFECT OF MASS MEDIA FOR FORMATION PUBLIC OPINION, LAW AND LEGAL ENFORCEMENT
The main problem in using media acting in the interests of crime and to counteract it have a great political and social significance. The media affect all areas of life, and are considered to be the “fourth power”
DEFINITION OF THE CIRCLE OF VICTIMS OF CRIME, STIPULATED BY PART 2 OF ART. 351 OF THE CRIMINAL CODE OF UKRAINE
The modern scientific concepts of criminal law definition of victim of crime are analyzed in this article. It is determined that victims of crime under part 2 of art. 351 of Criminal Code of Ukraine should be committees,...
HUMAN RIGHTS AS AN AXIOLOGICAL BASIS OF THE ACTIVITY OF THE CONSTITUTIONAL COURT OF UKRAINE
The article analyzes activity of the Constitutional Court of Ukraine in the context of citizen’s and person’s human rights protection. Axiological focus of the Constitutional Court of Ukraine is considered. The article s...