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  1. 1 Rehionalna ekonomika

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  1. 1 2009

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  1. 1 Hrudzevych Y. V.

  2. 1 Yatskovets A. V.

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

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Hrudzevych Y. V., Yatskovets A. V.
Rehionalna ekonomika
|
2009
|
issue 2(52)
166-172
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.
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