Urtaieva L. Theoretical and legal bases of the prevention of financial offenses

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number


Applicant for


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


Specialized Academic Board

Д 17.051.07

Zaporizhzhia National University


The dissertation is devoted to the comprehensive research of theoretical and legal bases of prevention of financial offenses. The state and directions of development of scientific thought on the prevention of financial offenses are revealed. It is noted that the legal basis for the prevention of financial offenses is laid down in a four-level structure.


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