Biriukova I. Criminological principles of prevention and counteraction to legalization (laundering) of property obtained by criminal means

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0421U104004

Thesis Registration Form

0421U104004.pdf

Applicant for

Biriukova Inna H.

Specialization

12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

Date of defense

28-09-2021

Specialized Academic Board

Д 27.855.03

University of the State Fiscal Service of Ukraine

Essay

The dissertation contains a set of theoretical and practical issues related to the study of criminological principles of legalization (laundering) of property obtained by criminal means. The dissertation covers the state of scientific research of crime related to the legalization (laundering) of property obtained by criminal means.

Thesis supervisor

Topchii Vasyl V.

Official opponents

Korniakova Tetyana V.
Tychyna Dmitry Mihailovich

Reviewers

Dolhyi Oleksandr А.
Nikitin Yuriy V.
Bogatyrev Ivan Grygorovych

Files

Дисертація на здобуття наукового ступеня кандидата юридичних наук Бірюкової І.Г..doc

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