Synopsis
The monograph is devoted to the important and topical topic of the issue of cooperation of law enforcement authorities in the context of combating money laundering. Law enforcement authorities in Ukraine are active in combating money laundering, but unfortunately, in most cases, they fight independently and separately without proper interaction with financial institutions. In recent years, our country has made progress in combating money laundering, but it cannot be rested on its laurels. Modern society dictates the need to develop innovative approaches to forming tools for combating the shadow segment of the country's national economy and mechanisms for combating the legalization of income. Effective organization and step-by-step well-thought-out implementation of countermeasures will make it possible to form somewhat fruitful and highly effective state control and monitoring over the circulation of financial funds in the long term. For scientists, lecturers, postgraduate students, doctoral and students of higher educational institutions majoring in law and all those who are interested in the issue of interaction of law enforcement bodies with financial institutions.
"synopsis" may belong to another edition of this title.
Search results for Interaction Of Law Enforcement Authorities With Financial...
Stock Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Softcover
Seller: Books Puddle, New York, NY, U.S.A.
Seller rating 4 out of 5 stars
Condition: New. Seller Inventory # 26400840426
Stock Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Softcover
Seller: Majestic Books, Hounslow, United Kingdom
Seller rating 4 out of 5 stars
Condition: New. Print on Demand. Seller Inventory # 395569461
Seller Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing Jun 2023, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Taschenbuch
Seller: BuchWeltWeit Ludwig Meier e.K., Bergisch Gladbach, Germany
Seller rating 5 out of 5 stars
Taschenbuch. Condition: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -The monograph is devoted to the important and topical topic of the issue of cooperation of law enforcement authorities in the context of combating money laundering. Law enforcement authorities in Ukraine are active in combating money laundering, but unfortunately, in most cases, they fight independently and separately without proper interaction with financial institutions. In recent years, our country has made progress in combating money laundering, but it cannot be rested on its laurels. Modern society dictates the need to develop innovative approaches to forming tools for combating the shadow segment of the country's national economy and mechanisms for combating the legalization of income. Effective organization and step-by-step well-thought-out implementation of countermeasures will make it possible to form somewhat fruitful and highly effective state control and monitoring over the circulation of financial funds in the long term. For scientists, lecturers, postgraduate students, doctoral and students of higher educational institutions majoring in law and all those who are interested in the issue of interaction of law enforcement bodies with financial institutions. 60 pp. Englisch. Seller Inventory # 9786206183761
Stock Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Softcover
Seller: Biblios, Frankfurt am main, HESSE, Germany
Seller rating 4 out of 5 stars
Condition: New. PRINT ON DEMAND. Seller Inventory # 18400840416
Seller Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing Jun 2023, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Taschenbuch
Seller: buchversandmimpf2000, Emtmannsberg, BAYE, Germany
Seller rating 5 out of 5 stars
Taschenbuch. Condition: Neu. Neuware -The monograph is devoted to the important and topical topic of the issue of cooperation of law enforcement authorities in the context of combating money laundering. Law enforcement authorities in Ukraine are active in combating money laundering, but unfortunately, in most cases, they fight independently and separately without proper interaction with financial institutions. In recent years, our country has made progress in combating money laundering, but it cannot be rested on its laurels. Modern society dictates the need to develop innovative approaches to forming tools for combating the shadow segment of the country's national economy and mechanisms for combating the legalization of income. Effective organization and step-by-step well-thought-out implementation of countermeasures will make it possible to form somewhat fruitful and highly effective state control and monitoring over the circulation of financial funds in the long term. For scientists, lecturers, postgraduate students, doctoral and students of higher educational institutions majoring in law and all those who are interested in the issue of interaction of law enforcement bodies with financial institutions.Books on Demand GmbH, Überseering 33, 22297 Hamburg 60 pp. Englisch. Seller Inventory # 9786206183761
Seller Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Taschenbuch
Seller: AHA-BUCH GmbH, Einbeck, Germany
Seller rating 5 out of 5 stars
Taschenbuch. Condition: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - The monograph is devoted to the important and topical topic of the issue of cooperation of law enforcement authorities in the context of combating money laundering. Law enforcement authorities in Ukraine are active in combating money laundering, but unfortunately, in most cases, they fight independently and separately without proper interaction with financial institutions. In recent years, our country has made progress in combating money laundering, but it cannot be rested on its laurels. Modern society dictates the need to develop innovative approaches to forming tools for combating the shadow segment of the country's national economy and mechanisms for combating the legalization of income. Effective organization and step-by-step well-thought-out implementation of countermeasures will make it possible to form somewhat fruitful and highly effective state control and monitoring over the circulation of financial funds in the long term. For scientists, lecturers, postgraduate students, doctoral and students of higher educational institutions majoring in law and all those who are interested in the issue of interaction of law enforcement bodies with financial institutions. Seller Inventory # 9786206183761
Seller Image
Interaction Of Law Enforcement Authorities With Financial Institutions
Published by
LAP LAMBERT Academic Publishing, 2023
ISBN 10: 6206183769
ISBN 13: 9786206183761
New
Taschenbuch
Seller: preigu, Osnabrück, Germany
Seller rating 5 out of 5 stars
Taschenbuch. Condition: Neu. Interaction Of Law Enforcement Authorities With Financial Institutions | Oleg Reznik (u. a.) | Taschenbuch | Englisch | 2023 | LAP LAMBERT Academic Publishing | EAN 9786206183761 | Verantwortliche Person für die EU: preigu GmbH & Co. KG, Lengericher Landstr. 19, 49078 Osnabrück, mail[at]preigu[dot]de | Anbieter: preigu. Seller Inventory # 127272200