Legalization of proceeds problems in modern conditions
Saved in:
| Date: | 2013 |
|---|---|
| Main Author: | R. F. Maksymchuk |
| Format: | Article |
| Language: | English |
| Published: |
2013
|
| Series: | Economy, Management, Innovation. Series : Economic Sciences |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0000063882 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Journal Title: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
Institution
Library portal of National Academy of Sciences of Ukraine | LibNASSimilar Items
The conciliation procedure in civil proceedings: the problem of correlation of legal categorie
by: O. V. Horetskyi
Published: (2017)
by: O. V. Horetskyi
Published: (2017)
General bases of formation of methodology of research of problems of efficiency of civil legal proceedings
by: Kh. A. Dzhavadov
Published: (2015)
by: Kh. A. Dzhavadov
Published: (2015)
Legal aspects of ordering proceedings in economic litigation
by: P. S. Bortsevych
Published: (2018)
by: P. S. Bortsevych
Published: (2018)
Historical and legal aspects of conciliation in civil proceedings
by: O. V. Horetskyi
Published: (2016)
by: O. V. Horetskyi
Published: (2016)
Simplified legal proceedings in the civil process of Ukraine
by: Kh. A. Dzhavadov
Published: (2017)
by: Kh. A. Dzhavadov
Published: (2017)
Administrative and legal regulation of proceedings in bankruptcy entity state-owned
by: R. I. Parkhomchuk
Published: (2013)
by: R. I. Parkhomchuk
Published: (2013)
Genesis of development of criminal-legal proceedings on legal entities in national legislation
by: O. P. Provotorov
Published: (2017)
by: O. P. Provotorov
Published: (2017)
Features of the legal status of subjects of power in administrative proceedings
by: A. Kuibida
Published: (2024)
by: A. Kuibida
Published: (2024)
The Concept and legal nature of the constitutional principles of court proceedings
by: Ya. V. Nestor
Published: (2017)
by: Ya. V. Nestor
Published: (2017)
Administrative procedural legal capacity of the subjects of executive proceedings
by: L. V. Krupnova
Published: (2017)
by: L. V. Krupnova
Published: (2017)
Legal status of private executors in the system of executive proceedings
by: L. V. Krupnova
Published: (2017)
by: L. V. Krupnova
Published: (2017)
Value of procedural resources for efficiency of civil legal proceedings
by: Kh. A. Dzhavadov
Published: (2016)
by: Kh. A. Dzhavadov
Published: (2016)
Separate aspects of definition of results of civil legal proceedings
by: Kh. A. Dzhavadov
Published: (2015)
by: Kh. A. Dzhavadov
Published: (2015)
Procedural problems of the beginning of criminal proceedings
by: A. S. Nersesian
Published: (2017)
by: A. S. Nersesian
Published: (2017)
Problems of Legally Oriented Values' Formation in Modern Conditions
by: N. Ivanova
Published: (2017)
by: N. Ivanova
Published: (2017)
Analyzing the Risk of Legalization of Proceeds of Crime through Ukrainian Banks
by: I. H. Honcharenko
Published: (2019)
by: I. H. Honcharenko
Published: (2019)
Improving the Method Evaluating the Attractiveness of the Financial System for Legalization of Proceeds
by: O. O. Kuryshko
Published: (2012)
by: O. O. Kuryshko
Published: (2012)
Court costs in the context of efficiency of civil legal proceedings in Ukraine
by: Kh. A. Dzhavadov
Published: (2016)
by: Kh. A. Dzhavadov
Published: (2016)
The validity of the trial as a criterion of optimal civil legal proceedings
by: Kh. A. Dzhavadov
Published: (2016)
by: Kh. A. Dzhavadov
Published: (2016)
Compliance with the principles of administrative legal proceedings when considering cases of appeal of legal acts
by: O. V. Roi
Published: (2017)
by: O. V. Roi
Published: (2017)
Conditions of admissibility of procedural analogy in criminal proceedings in Ukraine
by: N. L. Drozdovych
Published: (2020)
by: N. L. Drozdovych
Published: (2020)
The mechanism of appellate proceedings in the administrative proceedings of Ukraine
by: I. S. Poliakov
Published: (2021)
by: I. S. Poliakov
Published: (2021)
The methods of studying of preparatory proceedings in civil proceedings
by: M. M. Shapoval
Published: (2019)
by: M. M. Shapoval
Published: (2019)
On certain legal aspects of the mechanism of acquisition of the title to a mortgaged property without legal proceedings
by: Ye. V. Stepanov
Published: (2016)
by: Ye. V. Stepanov
Published: (2016)
The participation's peculiarity of powerless subjects in legal administrative proceeding
by: O. V. Soniuk
Published: (2013)
by: O. V. Soniuk
Published: (2013)
The concept of criminal legal protection of judicial proceedings and execution of court decisions
by: L. M. Paliukh
Published: (2020)
by: L. M. Paliukh
Published: (2020)
Foreigners and stateless persons as third persons in the civil legal proceeding of Ukraine
by: I. V. Pasailiuk
Published: (2017)
by: I. V. Pasailiuk
Published: (2017)
Criminal protection of legal person proceeded against has the right to be represented
by: N. B. Karpova
Published: (2017)
by: N. B. Karpova
Published: (2017)
Video conferencing in court proceedings by European Union legislation legal regulation
by: H. V. Ozerniuk
Published: (2020)
by: H. V. Ozerniuk
Published: (2020)
Dispositive principle in civil proceedings: the evolution of views and modern understanding
by: H. P. Tymchenko
Published: (2022)
by: H. P. Tymchenko
Published: (2022)
Legal interest of the applicant as a procedural filter against unreasonable procedural requirements in the administrative proceedings, and the premise of the application of reduced proceedings for theirs consideration
by: S. O. Koroied
Published: (2015)
by: S. O. Koroied
Published: (2015)
Measures to secure a claim in administrative proceedings: legal nature and features of application
by: A. A. Kuibida
Published: (2022)
by: A. A. Kuibida
Published: (2022)
On peculiarities of proceedings in cases on customs rules violation: the current state of legal regulation
by: O. P. Riabchenko
Published: (2016)
by: O. P. Riabchenko
Published: (2016)
Forensic characterization of persons who commit legalization (laundering) of proceeds from crime
by: O. V. Khalin
Published: (2016)
by: O. V. Khalin
Published: (2016)
Concept of the legal mechanism for ensuring the rights of participants in criminal proceedings in constitutional jurisdiction
by: M. S. Ivanov
Published: (2019)
by: M. S. Ivanov
Published: (2019)
Relationship of legality and state discipline in modern conditions of state: theoretical and legal aspects
by: L. M. Mozoliuk-Bodnar
Published: (2016)
by: L. M. Mozoliuk-Bodnar
Published: (2016)
Problem of determining legal status temporarily seized property which has not been arrested by the court in criminal proceedings and ways to solve it
by: M. L. Orekhovskyi, et al.
Published: (2016)
by: M. L. Orekhovskyi, et al.
Published: (2016)
Criminal procedural guarantees of the rights of persons in proceedings with mutual legal assistance and in the order of adoption
by: A. V. Pidhorodynska, et al.
Published: (2021)
by: A. V. Pidhorodynska, et al.
Published: (2021)
Judicial protection of the rights of citizens in the administrative and legal relations: trends of transformation of the administrative proceedings
by: S. O. Koroied
Published: (2015)
by: S. O. Koroied
Published: (2015)
System of constitutional proceeding guarantees protection of personal data in criminal proceedings
by: A. A. Hryn
Published: (2018)
by: A. A. Hryn
Published: (2018)
Similar Items
-
The conciliation procedure in civil proceedings: the problem of correlation of legal categorie
by: O. V. Horetskyi
Published: (2017) -
General bases of formation of methodology of research of problems of efficiency of civil legal proceedings
by: Kh. A. Dzhavadov
Published: (2015) -
Legal aspects of ordering proceedings in economic litigation
by: P. S. Bortsevych
Published: (2018) -
Historical and legal aspects of conciliation in civil proceedings
by: O. V. Horetskyi
Published: (2016) -
Simplified legal proceedings in the civil process of Ukraine
by: Kh. A. Dzhavadov
Published: (2017)