Kulinich O. Economic Mechanisms of Counteraction to Money Laundering: Ukrainian Tasks in the Context of International Experience

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0406U002138

Thesis Registration Form

0406U002138.pdf

Applicant for

Specialization

  • 08.05.01 - Світове господарство і міжнародні відносини

18-05-2006

Specialized Academic Board

Д 26.176.01

Essay

It is shown, that under the conditions of modern internationalization is the functional link within the general system of international economic relations that is used to get income from the illegal enterprise the criminal groupments are involved in. International economic crime system is the most vulnerable on the stage of legalization of the incomes, therefore the counteraction to money laundering matters very much, allowing effectively to investigate the cases serious crimes of non-payment of taxes, corruption, narcotrade, illegal trade by arms.

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Files

Texte-final.doc

Додатки.doc

аref.doc

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