SOME ISSUES OF FINANCIAL MONITORING
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2018, Vol 51, Issue 1
Abstract
The article is devoted to the issue of money laundering prevention. The attention was paid to the issue of international cooperation in the area of combating money laundering. Some aspects of legal regulation of financial monitoring, as well as judicial practice, are investigated in the article.
Authors and Affiliations
О. В. Гедзюк
MARINE ACCIDENT INVESTIGATION BRANCH OF UNITED KINGDOM: BASIS OF ORGANIZATION AND FUNCTIONING
The article is devoted to the study of the operation of the UK Marine Accident Investigation Branch, in order to draw on the experience for further use within the framework of the system of investigation of maritime acci...
DEFINITION AND GENERAL DESCRIPTION OF FINANCIAL CONTROL IN COMPULSORY PAYMENTS
The article deals with the questions of financial control in the payment of mandatory payments. The author vision of nature and proposed the concept of control, and analyzed its relationship with the tax and budget super...
PRISON SYSTEM OF FRANCE: PERIODS OF FORMATION AND CURRENT STATUS
In the article it is considered historical development of prison system of France. The author has studied and characterized its establishing stages. The legal principles of correctional institutions operating at present...
ANALYSIS OF THE SUBJECTIVE SIDE OF THE SYLLABLES OF CRIMES THAT ENCROACH ON THE STOCK MARKET
The article is devoted to the analysis of the signs of the subjective part of the syllables of crimes encroaching upon the securities market envisaged by Articles 199, 222-1, 223-1, 223-2, 224, 232-1 and 232-2 of the Cri...
THE DOCTRINE OF LEGAL EQUALITY IN THE UKRAINIAN POLITICAL AND LEGAL THOUGHT AND ITS REFLECTION IN THE CONSTITUTION OF UKRAINE
Article investigates the genesis of ideas of social equality and legal documents, statements, writings, political and legal thought Ukrainian thinkers, as a precondition for development of democratic principles in Ukrai...