Stolyars'kyj O. International legal cooperation aimed at fighting against money laundering from drug business

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0406U004113

Applicant for

Specialization

  • 12.00.11 - Міжнародне право

23-10-2006

Specialized Academic Board

Д 26.001.10

Taras Shevchenko National University of Kyiv

Essay

General theoretical and practical aspects of international legal cooperation aimed at fighting against money laundering from drug business are researched in the thesis. International legal issues of correlation between the crimes of drug business and money laundering have been analyzed. A definition of money laundering in the international and national law is suggested. The influence of the international institutional system on struggle against money laundering from drug business on the universal and regional levels has been researched. The problems of implementation of the norms of international law concerning struggle against money laundering from drug business into national legislation of Ukraine have been touched upon. The cooperation of Ukraine with other states and international organizations concerning prevention of money laundering from drug business has been described and analyzed.

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