Gaievskyi I. Institutional and legal framework of combating legalization of proceeds got in illegal way in the agricultural sector

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U003658

Applicant for

Specialization

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

24-05-2011

Specialized Academic Board

К 26.004.16

National University of Life and Environmental Sciences of Ukraine

Essay

General features of the organizational and legal foundations of combating legalization of proceeds got an illegal way in the agricultural sector. In dissertations investigational essence of concept of legalization (laundering) of profits, got in illegal way, as to the variety of economic offences. Outlined scales and structure of legalization (laundering) of profits, got in illegal way, and other financial violations, in the system of economic offences in the agricultural sector. Considerable attention is paid to laundering the proceeds got an illegal way in the agricultural sector in the context of shadow economy. The normative and legal regulation of public authorities in the area of combating legalization (laundering) of proceeds got in illegal way in the agricultural sector. Study of administrative and legal means of combating legalization (laundering) of proceeds got in illegal way in the agricultural sector. Legal administrative facilities of prevention and combating legalization (laundering) of proceeds, got in illegal way are studied, in the agricultural sector of economy, and also international legal acts and agreements in this sphere.

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