Butkevich S. Administrative and Legal Status of the State Committee for Financial Monitoring of Ukraine.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0409U002495

Thesis Registration Form

0409U002495.pdf

Applicant for

Specialization

  • 12.00.07 - Адміністративне право і процес; фінансове право; інформаційне право

28-04-2009

Specialized Academic Board

К 08.727.02

Essay

The dissertation research is devoted to problems of the definition of the administrative and legal status of the State committee of financial monitoring of Ukraine, the creation of effective system of measures for the prevention and counteraction of legalization (laundering) of the incomes received in the criminal way, and financing to terrorism. Offers for the improvement of administrative-legal status of the State Committee for Financial Monitoring of Ukraine and system of measures on counteraction to legalization (laundering) of the incomes received in the criminal way are formulated.

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Files

aref.doc

dis.doc

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