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Information × Registration Number 0120U100474, ( 0221U103071  0221U107208  0222U005083  ) R & D request Title Development of methods of interaction of law enforcement agencies of Ukraine on counteraction to the legalization of criminal incomes Head Rieznik Oleh M., Доктор юридичних наук Registration Date 10-02-2020 Organization Sumy State University popup.description1 Development of a new methodology for law enforcement interaction among themselves, financial institutions and other legal entities in combating and combating the legalization of criminal proceeds as a prerequisite for enhancing the effectiveness of their activities in the field of counteraction and combating money laundering, which will lead to the improvement of the financial system and increasing the standard of living of the Ukrainian population. popup.nrat_date 2024-12-10 Close