Kryvonos L. State mechanisms of counteraction to legalization (laundering) of proceeds from crime

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0417U000102

Applicant for

Specialization

  • 25.00.02 - Механізми державного управління

28-12-2016

Specialized Academic Board

Д 17.127.03

Classic Private University

Essay

In dissertation presents a comprehensive analysis of the structure and functions of state mechanisms of counteraction to legalization (laundering) of proceeds from crime. It was shown the possibility of flexible adaptation to the realities of Excellence Ukraine state policy of counteraction to legalization (laundering) of proceeds from crime, demonstrating the country's developed economy.

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