The specialty of implementation the pilot project of Financial Intelligence Service
Journal Title: Актуальні проблеми правознавства - Year 2017, Vol 1, Issue 3
Abstract
The article defines the preconditions for the formation and principles of effective functioning of the Financial Investigations Service in the context of launching a pilot project to determine the strategy for combating economic crime. The focus is on the positive and negative aspects of its existence. A separate approach in the article deals with the key models of the interaction of controlling bodies for combating financial offenses in practicing countries.
Authors and Affiliations
Antonina Farion
Keywords
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