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Information × Registration Number 0115U001327, R & D request Title Lawenforcement activity in the counteraction to legalization (laundering) of money in Ukraine: legal basis, effectiveness problems and regulation of risks Head Користін Олександр Євгенійович, Registration Date 14-05-2015 Organization Odessa State University of Internal Affairs popup.description1 popup.nrat_date 2024-12-10 Close
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Lawenforcement activity in the counteraction to legalization (laundering) of money in Ukraine: legal basis, effectiveness problems and regulation of risks
Head: Користін Олександр Євгенійович. Lawenforcement activity in the counteraction to legalization (laundering) of money in Ukraine: legal basis, effectiveness problems and regulation of risks. Odessa State University of Internal Affairs. № 0115U001327
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Updated: 2026-03-20


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