PECULIARITIES OF FINANCIAL MONITORING IN AUDITING Journal title: Юридичний науковий електронний журнал Authors: В. К. Цой Subject(s):
EVALUATION OF LOSS OF BANKS FROM THEIR INVOLVEMENT IN THE PROCESS OF CRIMINAL INCOME LEGALIZATION Journal title: Причорноморські економічні студії Authors: V.P. Levchenko, A.O. Boiko, T.V. Dotsenko Subject(s):
Evaluation of efficiency of the law enforcement authority as a subsystem of the national system of prevention and counteraction to legalization of funds received by criminal way Journal title: Економіка. Фінанси. Право Authors: Anton Oleksandrovych Boiko, Olena Oleksandrivna Haponova Subject(s):
USE OF LEGAL MEANS DURING INVESTIGATION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME Journal title: Порівняльно-аналітичне право Authors: Л.Ф. Гула Subject(s):
