Steblyanko A. Administrative and Legal Framework for Interaction of Law Enforcement Agencies with Financial Institutions to Combat Money Laundering

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0821U100921

Thesis Registration Form

0821U100921.pdf

Applicant for

Specialization

  • 081 - Право. Право

07-05-2021

Specialized Academic Board

ДФ 55.051.013

Sumy State University

Essay

The dissertation deals with studying the administrative and legal framework for the interaction of law enforcement agencies with financial institutions to combat money laundering and determining the areas for their improvement. The author’s understanding of the concept “interaction of law enforcement agencies with financial institutions in combating money laundering” is formulated, and the main features of such interaction are determined.

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Files

autoreferat-Steblyanko_summary.pdf

autoreferat-aref_Vakhnyak.pdf

dis_Vakhnyak.pdf

Дисертація Стеблянко А. (1).doc

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