Cover Image

The activity of international organizations to fight against the legalization of funds

Saved in:

Bibliographic Details
Date:	2013
Main Author:	Ye. I. Rybynskyi
Format:	Article
Language:	English
Published:	2013
Series:	State and law : Legal and Political Sciences
Online Access:	http://jnas.nbuv.gov.ua/article/UJRN-0000307351
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 | LibNAS

Similar Items

International legal assistance to Ukraine in the fight against russian aggression
by: O. V. Skrypniuk
Published: (2022)

International organizations in the fight against famine in the South of Ukraine (1922-1923)
by: T. Mykhailovskyi
Published: (2014)

The fight against international terrorism: the current condition and the perspectives
by: Yu. Boshytska
Published: (2015)

The fight against academic fraud continues
by: I. V. Kremenovska
Published: (2015)

Current status legal and organizational support for fighting organized crime
by: Yu. Bobryk
Published: (2016)

Corruption in state body and fight against it in Iraq
by: Kh. A. Tuli
Published: (2013)

Contribution of Ukrainian Scientists into the Fight against Plague
by: V. M. Gamaliia, et al.
Published: (2021)

Experience of Fighting against Separatism in Great Britain
by: O. V. Zernetska
Published: (2018)

The period of origination of the multilateral anti-terrorism cooperation of States and its role in the formation of the international legal fundamentals of the fight against terrorism
by: V. V. Hrachova
Published: (2018)

The experience of Singapore and Hong Kong in the fight against political corruption
by: I. V. Kushnarov
Published: (2017)

The fight against discrimination of Roma in the United Kingdom (1945-1994)
by: V. Lukiianchuk
Published: (2017)

Role of the UN bodies in fight against racism and racial discrimination
by: D. M.M.Al Sharu
Published: (2015)

Legal and criminalistic support for fighting with nuclear terrorism
by: P. D. Bilenchuk, et al.
Published: (2017)

A fight of the special services of P. Skoropadsky is against an antihetman underground in Ukraine
by: P. Hai-Nyzhnyk
Published: (2013)

Russian Empire in the Fight against the Ottoman Heritage: Conquest of the Crimean Khanate Peoples
by: A. V. Hedo, et al.
Published: (2022)

Fight against poverty as a foreground job of euro-integration policy of Ukraine
by: O. Shevchenko
Published: (2012)

Fight Against Religious Underground in the Donetsk Area after the Great Patriotic War
by: O. V. Luhova
Published: (2012)

Relevant issues of administration of taxes and charges in Ukraine and ensuring the fight against tax offenses
by: V. A. Shokruta
Published: (2022)

Ways to strengthen the capacity of law enforcement and other government agencies in the fight against cybercrime
by: M. V. Hutsaliuk
Published: (2020)

Activity of State Authorities and Administration of Ukraine Concerning Legal and Organizational Support for International Cooperation in Combat against Cybercrime
by: Ye. V. Zozulia
Published: (2011)

Fight the demounters
by: V. Hiuho
Published: (2018)

The History in the Fight against Yugoslavism: Joseph Mal and his Contribution to the Studies of the Slovenian Statehood Tradition
by: K. V. Malshyna
Published: (2014)

Change of authority and the fight against corruption in Ukraine: a view through the prism of Thomas theorem
by: M. M. Chaplyk
Published: (2020)

Fight Against Begging in Kherson Province (the Second Half of the 19th – the Beginning of the 20th Century)
by: I. Mironova
Published: (2019)

On the issue of involving parts and joints of the wermacht and SS troops for the fight against ukrainian insurgents in 1943–1944
by: V. V. Senytskyi
Published: (2021)

E. R. von Stern and the fight against falsifications of archaeological materials in the late XIX – early XX century
by: A. Kuzmishchev
Published: (2016)

Fighting Activity of the Nationalist Underground in the Carpathian Area of the OUN (1945-1954)
by: V. I. Ilnytskyi
Published: (2017)

Organization of the on-line documents fund
by: O. Barkova
Published: (2003)

Actualization of political and legal problems of Ukraine in international organizations
by: I. O. Maslova
Published: (2013)

Actualization the political and legal problems of Ukraine in international organizations
by: I. O. Maslova
Published: (2013)

Legal problems of insurance protection against cyber risks in space activities
by: N. D. Krasilich
Published: (2021)

The growing of activity of international Sufi organizations
by: D. Brylov
Published: (2010)

International organizations and institutions as participants of the legal process in Ukraine
by: Ya. O. Bernaziuk
Published: (2017)

Types managers of budgetary funds and their activities
by: Ye. O. Romanenko
Published: (2014)

Punishment of Persons Guilty of the Crime of Aggression Against Ukraine: Problems of International Legal Jurisdiction
by: V. Pylypenko
Published: (2024)

&quot;Internet of Things&quot; in the International Legal System against Cybercrime
by: Yu. Yatsyshyn
Published: (2018)

The Russian Federation: Fighting internal ethnopolitical instability by means of wars of conquest and destabilization of neighboring States
by: S. A. Aslanov
Published: (2022)

The Third international symposium &quot;Gallipoli fights: history, legends and memory&quot;
by: M. P. Tymchenko, et al.
Published: (2012)

Virus preparations fighting Ostrinia nubialis
by: A. L. Zozulja, et al.
Published: (1995)

Establishment the category of &quot;crimes against peace, human security and international legal order”
by: V. O. Popovychuk
Published: (2015)