1 documents found
Information × Registration Number 0207U002066, 0106U000535 , R & D reports Title Combating with income legalization (laundering) acquired in criminal way and finance of terrorism: comparative and legal criminological analysis of Russian and Ukrainian legislation popup.stage_title Head Rozovsky B.G., Registration Date 12-01-2007 Organization Institute of Ekonomic Law of NAS of Ukraine popup.description2 Object of study is antilegal legislation of Ukraine and Russia. Objective is preparation of recommendations on improvement of legal and normative acts concerning combating with legalization (laundering) of incomes acquired in criminal way. Expected results - new wording of articles 209 and 388 of Criminal Code of Ukraine is offered, and new articles 388-1 and 388-2 for Criminal Code of Ukraine are formulated Product Description popup.authors popup.nrat_date 2020-04-02 Close
R & D report
Head: Rozovsky B.G.. Combating with income legalization (laundering) acquired in criminal way and finance of terrorism: comparative and legal criminological analysis of Russian and Ukrainian legislation. (popup.stage: ). Institute of Ekonomic Law of NAS of Ukraine. № 0207U002066
1 documents found

Updated: 2026-03-27