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