Tertychenko T. Correlation of All-European Legislation and Criminal Legislation of Ukraine on Counteraction to Money Laundering

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0415U002323

Thesis Registration Form

0415U002323.pdf

Applicant for

Tertychenko Tayisiya Mykolayivna

Specialization

12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

Date of defense

20-05-2015

Specialized Academic Board

Д26.236.02

Essay

This dissertation is the first monographic research in Ukraine, based on an in-depth analysis of the CoE and EU anti-money laundering legislation, investigates corresponding provisions of national (Ukrainian) criminal law through comparative legal analysis of money laundering crime components. The origins and nature of the illegal income laundering are researched, and the social conditions under which these offences are criminalized are covered.

Thesis supervisor

Dudorov A.A.

Official opponents

Музика Анатолій Ананійович
Куцевич Максим Петрович

Files

Dis_Tertychenko.doc

Tertychenko_Aref.doc

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