Chunihina L. Initial financial monitoring in banks of Ukraine as way of the prevention (warning) of legalization ("washing up") the incomes received in the criminal way

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0407U004899

Thesis Registration Form

0407U004899.pdf

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

02-11-2007

Specialized Academic Board

К 35.051.03

Essay

In the dissertation stages organizational - legal becoming and development of financial monitoring in bank system of Ukraine are considered (examined) and the new approach to performance functions of the financial control of a condition and dynamics (changes) of the organized crime is proved. In work ways of perfection криминологической are offered function of banks and increases of productivity of financial monitoring

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Files

aref.doc

dis.doc

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