Onisev V. Interaction of law enforcement bodies in money-laundering investigation

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0410U001770

Thesis Registration Form

0410U001770.pdf

Applicant for

Onisev Valerij Anatolievich

Specialization

12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

Date of defense

19-03-2010

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

The dissertation is devoted complex research of a problematics of interaction of law enforcement bodies in money-laundering investigation. The concept and system of forms of interaction is specified at investigation of crimes, opened history and the money-laundering theory, shown international and the domestic laws for interaction in struggle against a money-laundering. The analysis of possibilities of cooperation with the international and regional organisations which investigate a money-laundering is made. It is offered actions for improvement of interaction of law enforcement bodies in money-laundering investigation.

Thesis supervisor

Kuzmichov Vladimir Sergeevich

Official opponents

Лисенко Володимир Васильович
Літвін Юрій Іванович

Files

Aref.doc

Dis.doc

Similar theses

0424U000076

Iryna Kozak

Evidence in criminal proceedings about obtaining an undue advantage by an official

0424U000069

Denys H. Illiashchuk

Criminal procedural activity of the prosecutor in ensuring the rights of a person at the pre-trial investigation stage

0424U000021

Svitlana I. Grechana

Tactics of interrogation during the pre-trial investigation in the court session by the investigating judge

0424U000018

Кristina Podliehaieva

Criminal proceedings regarding coercive medical measure application

0423U100236

Valerii V. Sysoliatin

Investigation of criminal offenses related with the using of Internet banking.