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Information × Registration Number 0216U010342, 0116U003040 , R & D reports Title State of counteraction to legalization (laundering) of proceeds from crime popup.stage_title Head Bulychev Andrei Olegovich, Registration Date 12-01-2017 Organization The state scientific research institute Ministry of internal affairs of Ukraine. popup.description2 Object of research - social relations that are formed during the legalization (laundering) of proceeds of crime; domestic and foreign experience of counteraction to legalization (laundering) of proceeds of crime; regulatory support legalization (laundering) of proceeds from crime. Subject of research - the state of counteraction to legalization (laundering) of proceeds of crime; domestic and foreign experience of counteraction to legalization (laundering) of proceeds of crime; regulatory support legalization (laundering) of proceeds from crime. The aim - to obtain new scientific knowledge on ways of increasing the efficiency of counteraction to legalization (laundering) of proceeds from crime, the development of adequate legal and practical measures in the specified direction; preparation of the manuscript on counteraction to legalization (laundering) of proceeds from crime. Product Description popup.authors Буличев А.О. Коцюбинська Ю.М. Свірін М.О. Семенюк В.А. popup.nrat_date 2020-04-02 Close