?????????? ?????? ???????????? ??????? ??????????? ?? ???????? ??????????? (??????????) ???????, ????????? ????????? ??????
Електронний архів Житомирського державного технологічного університету
View Archive Info| Field | Value | |
| Title |
?????????? ?????? ???????????? ??????? ??????????? ?? ???????? ??????????? (??????????) ???????, ????????? ????????? ??????
Foreign experience of organization the system of prevention and counteraction to legalization (laundering) of proceeds from crime |
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| Creator |
??????, ?.?.
??????, ?.?. Kopucja, I.M. Smaglo, O.V. |
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| Subject |
??????????? (??????????) ???????
?????????? ?????????? legalization (laundering) of proceeds financial monitoring |
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| Description |
?????????? ?? ?????????????? ??????? ??????????? ?? ???????? ??????????? (??????????) ???????, ????????? ????????? ?????? ?????????? ?????, ?????????? ??????? ?? ???????? ???? ??????????? ??????????? ??????????? ????????? ??????. Investigated and analyzed the system of prevention and counteraction to legalization (laundering) of proceeds got a criminal way abroad, examined differences and similarities of organization the financial monitoring foreign countries. |
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| Date |
2016-03-29T08:28:18Z
2016-03-29T08:28:18Z 2013 |
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| Type |
Article
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| Identifier |
http://eztuir.ztu.edu.ua/123456789/2376
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| Language |
uk
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| Relation |
?????? ????. ?????: ?????????? ?????;2(64)
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| Publisher |
????
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