PL EN


2009 | 2(52) | 166-172
Article title

NTERNATIONAL EXPERIENCE OF THE FORMING OF THE ORGAN OF FINANCIAL INTELLIGENCE (Mizhnarodnyi dosvid formuvannia orhanu finansovoi rozvidky)

Title variants
Languages of publication
UK
Abstracts
EN
Problems of creation institutional base of struggle against shadow economy and laundering of funds accumulated illegally, in particular establishment of financial authorities or financial intelligence units, their purpose, functions, powers, basis of activity were considerd The foreign experience in this field was analysed.
Year
Issue
Pages
166-172
Physical description
Document type
ARTICLE
Contributors
  • kafedra bankivskoi spravy, Lvivskyi instytut bankivskoi spravy Universytetu bankivskoi spravy NBU, prosp. T. Shevchenka, 9, 79005 m. Lviv, Ukraine
  • Yaroslav V. Grudzevych, kafedra bankivskoi spravy, Lvivskyi instytut bankivskoi spravy Universytetu bankivskoi spravy NBU, prosp. T. Shevchenka, 9, 79005 m. Lviv, Ukraine
References
Document Type
Publication order reference
Identifiers
CEJSH db identifier
10UAAAAA080621
YADDA identifier
bwmeta1.element.7f6a3562-d55f-3073-af9d-da3ed176ea03
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