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Information × Registration Number 0205U006544, 0105U008277 , R & D reports Title Development of methodology of creation and management of a stable and reliable infrastructure of commercial operation of Uniform state information system in sphere of prevention and counteraction to legalization (washing up) of the incomes received by criminal, and financing of terrorism. popup.stage_title Head Chadyuk A.V., Registration Date 24-11-2005 Organization Joint venture of Ukraine and America of "RG Data Ukraine " popup.description2 The main objective of this work is creation of preconditions for commercial operation of Uniform state information system in sphere of the prevention and counteraction to legalization (washing up) of the incomes received criminal by, and for maintenance of efficiency, reliability, availability and confidentiality of processing of the information, and also increase of efficiency and achievement of qualitatively new level of decision-making based on the organization of interaction of subjects of the state financial monitoring, law enforcement bodies, other state bodies with the purpose of creation of uniform information space for maintenance of the complex analysis of the information about circulating the means received criminal by, revealing of mechanisms of their legalization, prevention of washing up (legalization) of such incomes, development of measures of counteraction to such phenomena. Product Description popup.authors popup.nrat_date 2020-04-02 Close