Search academic texts

Information × Registration Number 0221U103071, 0120U100474 , R & D reports Title Development of methods of interaction of law enforcement agencies of Ukraine on counteraction to the legalization of criminal incomes popup.stage_title Head Rieznik Oleh M., Доктор юридичних наук Registration Date 13-02-2021 Organization Sumy State University popup.description2  The object of the study is the public relations that arise in the field of cooperation of law enforcement agencies of Ukraine to combat money laundering. The purpose of the work is to develop a methodology for cooperation between law enforcement agencies of Ukraine to combat money laundering, which will ensure the financial and economic security of the state. Research methods. To achieve this goal, general and special methods of scientific knowledge were used: the logical-semantic method allowed to clarify the content of the general theoretical essence of legalization (laundering) of proceeds from crime; comparative legal method - to generalize foreign experience in combating money laundering; formal-dogmatic method - to identify legal conflicts regarding the fight against money laundering aimed at discrediting the national security of the state and the financial system; formal-logical method - to formulate objective conclusions about the possibility of introducing foreign experience of foreign countries in the field of combating money laundering. The method of statistical analysis was also used to summarize data on the activities of entities authorized to combat money laundering. The practical significance of the obtained results is that they are introduced into the educational process of Sumy State University, which is confirmed by the act of implementation from 22.12.2020; The scientific results of the project are used directly in the study of such disciplines as "Financial Law", "Administrative Law". Product Description popup.authors Bondarenko Olha S Horobets Nadiia S Dumchykov Mykhailo O Kobzieva Tetiana A Krasyliuk Maksym O Nazarov Mykola Serhiiovych Nomyrovska Yuliia O Polyanska Elizaveta A Steblianko Alina V Utkina Maryna S popup.nrat_date 2021-02-13 Close