Open AccessSEARCH, TRACKING AND IDENTIFICATION OF CRIMINAL PROCEEDS AS MANIFESTATION OF THE USE OF FINANCIAL INVESTIGATIONS BY THE NATIONAL AGENCY OF UKRAINE FOR FINDING, TRACING AND MANAGEMENT OF ASSETS DERIVED FROM CORRUPTION AND OTHER CRIMES AND THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE
Author(s) -
Yu.M. Ivashchenko
Publication year - 2020
Publication title -
naukovij vìsnik publìčnogo ta privatnogo prava
Language(s) - English
Resource type - Journals
eISSN - 2618-1266
pISSN - 2618-1258
DOI - 10.32844/2618-1258.2020.5-1.25
Subject(s) - identification (biology) , agency (philosophy) , tracing , tracking (education) , language change , business , finance , criminology , political science , actuarial science , psychology , sociology , computer science , social science , art , pedagogy , botany , literature , biology , operating system