Administrative and Legal Status of Law Enforcement Agencies as Subjects of Interaction with Financial Institutions in the Sphere of Combating the Legalization of Criminal Proceeds
The author has studied administrative and legal status of law enforcement agencies, which are the subjects of interaction with financial institutions in the field of combating the legalization of criminal proceeds. The contents of such categories as status, legal status, administrative and legal sta...
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| Autor principal: | |
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| Formato: | Artigo |
| Idioma: | Inglês |
| Publicado em: |
Kharkiv National University of Internal Affairs
2019-12-01
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| coleção: | Law and Safety |
| Assuntos: | |
| Acesso em linha: | http://pb.univd.edu.ua/index.php/PB/article/view/292 |
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