Bitcoin in a system of money laundering Journal title: Наукові праці Національного університету «Одеська юридична академія» Authors: В. А. Динту, А. А. Мітрофанов Subject(s):
Integration Ukraine in International Financial Monitoring System Against Money Laundering, and to Prevent Their Further Use for Terrorist Purposes Journal title: Держава та регіони. Серія: Право Authors: В. М. Єгорова Subject(s):
Contractual cooperation on combating crime in the financial sector within the CIS: Azerbaijan’s experience Journal title: Держава та регіони. Серія: Право Authors: Г.Д. Гамбаров Subject(s):
Features of qualifications of legalization (money laundering) of the profits got a criminal way Journal title: Право та державне управління Authors: Т. С. Батраченко, Ю. С. Копійко Subject(s):
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment Journal title: SocioEconomic Challenges (SEC) Authors: Sergii Dmytrov, Tetiana MEDVID Subject(s):
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing Journal title: SocioEconomic Challenges (SEC) Authors: Musa A. Subeh, Anton Boiko Subject(s):
Features of identification of the offenses related to the legalization (laundering) of proceeds from crime Journal title: Прикарпатський юридичний вісник Authors: А. В. Мельниченко Subject(s):
DEMONETISATION ; AN ANALYSIS OF ITS LONG TERM IMPACT ON INDIAN ECONOMY Journal title: GJRA-Global Journal For Research Analysis Authors: Jyoti Yadav Subject(s):
GENERAL CHARACTERISTICS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF LEGISLATION FOR PREVENTION AND ANTI-STRENGTHS OF LEGALIZATION (DISCRIMINATION) OF CRIME INCOME Journal title: Право і суспільство Authors: В. М. БЕРІЗКО Subject(s):
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 Authors: В. М. Берізко Subject(s):
Role of MONEYVAL as the body of the Council of Europe in international and legal mechanism of counteracting laundering of dirty money Journal title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» Authors: Г. Д. Гамбаров Subject(s):
COMPARATIVE ANALYSIS OF THE CRIMINAL LIABILITY FOR LAUNDERING MONEY ORIGINATED FROM DRUG CRIME IN COMPLIANCE TO LEGISLATION OF THE FEDERATIVE GERMAN REPUBLIC AND UKRAINE Journal title: Науковий вісник Ужгородського національного університету. Серія: Право Authors: В.С. Безногих Subject(s):
ILLEGALLY-OBTAINED INCOME AS A STRUCTURAL COMPONENT OF SHADOW PROCESSES IN THE ECONOMY Journal title: Baltic Journal of Economic Studies Authors: Natalija Berlach, Oleksandr Kulyk, Sergii Losych Subject(s):
Instruments of legalization of income received by criminal law Journal title: Актуальні проблеми правознавства Authors: Petro Malanchuk Subject(s):
THE WAYS OF ABSCONDING FROM SUPERVISION OF FINANCIAL INTELLIGENCE SERVICES THROUGH BANKING SYSTEMS OF CLIENT EXCHANGE Journal title: Вестник университета Authors: Boris Loginov Subject(s):