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Information × Registration Number 0213U003817, 0112U001487 , R & D reports Title Improvement of the mechanism for the use of the departamental information resources in STS of Ukraine to conduct analytical research with the purpose of identifing schemes of the criminal proceeds legalization and tax evasion popup.stage_title Head Dolgiy O.A., Registration Date 31-01-2013 Organization National university of state tax servise of Ukraine popup.description2 Research consists of information about the group of authors, abstract, plan, 3-section, conclusions, list of sources and applications. The first section analyzed and assessed organizational and legal mechanism to ensure the use of information resources DPS Ukraine in combating legalization (laundering) of proceeds from crime and tax evasion. The second section deals with ways to improve the organizational and legal mechanism to ensure the use of information resources DPS Ukraine in combating legalization (laundering) of proceeds from crime and tax evasion. The third section is devoted to the international legal mechanism for tax information exchange agreements in Ukraine with other countries to avoid double taxation, especially the functioning and areas of improvement. Keywords: government STS of Ukraine; legalization (laundering) of proceeds from crime; departmental information resources DPS Ukraine; automated information system; database. Product Description popup.authors Бірюков Г. М. (за згодою) Долгий О. А. Долгий О. О. (за згодою) Журавський О. А. Коломієць Т. А. Коротун В. І. Литвин Н. А. Новицький А. М. Селезень П. О. Семир'янов Д. Я. (за згодою) Сидоренко О. М. popup.nrat_date 2020-04-02 Close