ORGANIZED CRIME IN THE FINANCIAL SYSTEM: FOREIGN EXPERIENCE

The aim of the article is to analyse combating organized crime in the financial system of Ukraine and abroad; develop specific proposals to optimize the legislative provision of such activities on the basis of the study of positive foreign experience with a view to its further implementation into th...

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Bibliographic Details
Main Authors: Mykhailo Markov, Oleh Yemets, Andrii Forostyanyi
Format: Article
Language:English
Published: Izdevnieciba “Baltija Publishing” 2018-12-01
Series:Baltic Journal of Economic Studies
Subjects:
Online Access:http://www.baltijapublishing.lv/index.php/issue/article/view/556