FOREIGN EXPERIENCE IN COUNTERING (PREVENTING) ORGANIZED CRIME IN THE FINANCIAL SYSTEM: SPECIAL LAW ENFORCEMENT BODIES AND STRATEGIC PRIORITIES
The aim of the article is the analysis of countering organized crime in the financial system in Ukraine and abroad, as well as the development of concrete proposals to optimize the legislative provision of such activities by special international law enforcement agencies in connection with counterin...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Izdevnieciba “Baltija Publishing”
2019-08-01
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| Series: | Baltic Journal of Economic Studies |
| Subjects: | |
| Online Access: | http://www.baltijapublishing.lv/index.php/issue/article/view/669 |