UKRAINIAN PERSPECTIVES OF ILLEGAL ASSETS RECOVERY
Keywords:
financial assets, confiscation, detection, search and recovery, property arrest, legalization of illegal assets (money laundering)
Abstract
Article examines powers and authority of State Financial Monitoring Service of Ukraine which still functions in a limited scope of competence concerning the illegal assets recovery. It is stated that among the significant steps made by the Ukrainian government to improve the present situation with tracing, search and recovery of assets we can mark establishment of National Agency of Ukraine for Illegal Assets Detection, Search and Management, execution of an interagency cooperation agreement and accreditation of National Anti-Corruption Bureau of Ukraine for detection of “corrupted” financial assets. Also it provides comprehensive analysis of legislative defects in terms of illegal property confiscation.Downloads
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Published
2017-08-29
How to Cite
[1]
Tatarov, O. 2017. UKRAINIAN PERSPECTIVES OF ILLEGAL ASSETS RECOVERY. Scientific Herald of the National Academy of Internal Affairs. 100, 3 (Aug. 2017), 78-88.
Issue
Section
Combating crimes: theory and practice
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