The public appeal as the through criminal term: statement of a question Journal title: Проблеми законності Authors: Микола Рубащенко Subject(s):
THE BASEL COMMITTEE GUIDANCE OF 15 JANUARY 2014 FOR MANAGEMENT OF RISKS RELATED TO MONEY LAUNDERING AND FINANCING OF TERRORISM Journal title: Annuals of the Administration and Law Authors: Marek Zielinski Subject(s): Education, Law
Фінансова розвідка у структурі органів фінансового моніторингу Великобританії / Place and the Role of Financial Intelligence in the Structure of Financial Monitoring Authorities in the UK Journal title: Університетські наукові записки Authors: Катерина БИСАГА 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):
Problems of qualification of the financing of terrorism Journal title: ПИТАННЯ БОРОТЬБИ ЗІ ЗЛОЧИННІСТЮ Authors: L. M. Demidova 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):
Analysis of norms of national legislation in the field of countering financing terrorism in Ukraine Journal title: Держава та регіони. Серія: Право Authors: О. В. Муравський, Н. А. Галабурда Subject(s):
The specialty of functioning of the financial monitoring system in Ukraine Journal title: Економіка. Фінанси. Право Authors: Alina Hennadiivna Bukhtiarova, Yana Volodymyrivna Vysotska Subject(s):
