Kyyivetz O. Money laundering International law fight regulation.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0403U003041

Thesis Registration Form

0403U003041.pdf

Applicant for

Specialization

  • 12.00.11 - Міжнародне право

26-09-2003

Specialized Academic Board

Д 26.236.03

Institute of State and Law. V.M. Koretsky National Academy of Sciences of Ukraine

Essay

The Dissertation is devoted to the study of theoretical and practical legal aspects of the effectiveness of international law problems of fight against money laundering, national, regional and global money opposition system creation. National and international legislations in the sphere of money laundering fight were decompose. The author anatomizes structure and the import of the main international organization in the present sphere. The recommendation apropos of Ukraine annexation to regional (European) and universal money laundering fight cooperation.

Read more

Files

Aref.doc

Disser.doc

Similar theses

0424U000062

Аrtem Кovalоv

Implementation of international legal obligations on the rights and freedoms of convicts in Ukraine

0524U000057

Volodymyr P. Pylypenko

War crimes under the Rome Statute of the International Criminal Court: the issues of theory and practice

0524U000052

Olena V. Pasechnyk

Formation of the international legal order in the conditions of the socio-political reality of the metamodern

0524U000008

Uliana Koruts

Prohibition of Propaganda for War in Modern International Law

0421U104071

Vyshnevskyi Valentyn L.

International legal regulation of the investigation of marine casualties and incidents.