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):
The experience of the United Kingdom in the development of national AML and anti-corruption systems in Ukraine: comparative scientific research Journal title: Вісник Національної академії прокуратури України Authors: ANTON CHUBENKO, Doctor of Law, Professor Subject(s):
THE ACTIVITIES OF INTERNATIONAL ORGANIZATIONS IN PREVENTING THE SPREAD OF FINANCIAL IRREGULARITIES FOUNDATION-TERRORISM Journal title: Проблеми системного підходу в економіці Authors: O.V. Kurilina Subject(s):