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Information × Registration Number 0302U001000, 0102U000013 , R & D reports Title Tht problem of struggle against laundering of money an ilegal genesis using enterprisis using enterprise structures of an increased risk popup.stage_title Проблеми боротьби з відмиванням коштів злочинного походження в використанням підприємницьких структур підвищеного ризику Head Popovych Volodymyr Mykhajlovych, Registration Date 08-01-2002 Organization Ukrainian Economic- Financial Institute of the State Tax Administration popup.description2 The conceptual principles and complex organizational - legal infrastructure of counteraction to laundering of money of an illegal genesis are proposed including thouse using enterprise structures of an increased risk (bank organizations, gambing bussiness). The analitical materials about the problems of organizational - legal support of the struggle against laundering of money of an illegal genesis are prepared? as well as the amtndments to the bill of Ukraine "On prevention of legalization (laundering) of money of an illegal genesis" and other acts of Ukraine. Product Description popup.authors popup.nrat_date 2020-04-02 Close