Зупинення фінансових операцій як засіб запобігання відмиванню доходів, одержаних злочинним шляхом
Abstract
Розглянуто актуальні проблеми законодавства та правозастосовної практики щодо визначення правового механізму зупинення фінансових операцій, що мають ознаки легалізації (відмивання) доходів, одержаних злочинним шляхом, або фінансування тероризму.Downloads
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How to Cite
[1]
ЧернєйV. 1. Зупинення фінансових операцій як засіб запобігання відмиванню доходів, одержаних злочинним шляхом. Law Magazine of the National Academy of Internal Affairs. 9, 1 (1), 3-14.
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Combating crimes: theory and practice
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