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Information × Registration Number 0219U001145, 0118U004100 , R & D reports Title Improvement of the mechanism of realization of powers of the bodies of income and charges of Ukraine in the system of anti-money laundering measures in terms of European integration popup.stage_title Head Tylchyk O.V., Registration Date 16-01-2019 Organization University of the State Fiscal Service of Ukraine popup.description2 The object of the study is the organizational and legal provision of the subjects of the national system for combating the legalization of proceeds from crime, taking into account the adaptation of acts of legislation of the European Union and recommendations of international organizations in the context of the problems of preventing and counteracting the legalization of illicit proceeds and the financing of terrorism. The purpose of the study is to develop scientific and practical recommendations for improving the mechanism of realization of the powers of the bodies of incomes and collections of Ukraine in the system of anti-money laundering measures in the context of European integration, taking into account the assessment of the provisions of EU legislation. The scientific novelty and practical significance of the obtained scientific results is to systematize the problems and generalize theoretical and practical approaches to the organization of interaction of the subjects of the national system of financial monitoring with the structural divisions of the State fiscal service of Ukraine, in particular with the Department for combating money laundering, SFS of Ukraine , the main problem of ensuring the effectiveness of the activities of these units is defined - the lack of legal consolidation of their status as a subject of counteraction to legalization at the level of the current law; Product Description popup.authors Габорак Т.А. Грабовий В.В. Лисецька Н.М. Рябченко О.П. Середа А.В. popup.nrat_date 2020-04-02 Close