Drana I. Legal and organizational foundations of financial monitoring in notarial activities

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0413U003264

Thesis Registration Form

0413U003264.pdf

Applicant for

Specialization

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

15-05-2013

Specialized Academic Board

Д 26.007.03

National Academy of Internal Affairs

Essay

The thesis, based on the analysis of domestic and foreign scientific, journalistic sources and current national legislation been disclosed administrative and legal regulation of financial monitoring in the notary business. The purpose of the administrative and legal regulation of financial monitoring in this area is to create effective and timely notice informing the authorities about suspicious money transactions to determine the communication powers of legalization (laundering) of proceeds from crime.

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Files

aref.doc

dis.doc

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