Rokun S. Activity of the detectives of the National Anti-Corruption Bureau of Ukraine to detect, disclose and investigate the facts of legalization (laundering) of property obtained by criminal means.

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0821U102326

Thesis Registration Form

0821U102326.pdf

Applicant for

Specialization

  • 081 - Право. Право

09-09-2021

Specialized Academic Board

ДФ 08.727.021

The Dnipropetrovs’k State University of Internal Affairs

Essay

In this dissertation a number of scientific works has been analyzed, in which are considered some aspects of detection, disclosure, investigation of legalization (laundering) of property obtained by criminal means, fight against this crime, its criminal and legal qualification, and international cooperation.

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Files

autoreferat-aref.pdf

autoreferat-Анотація Рокунь.docx

diss.pdf

Дисертація Рокунь.doc

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