GENERAL CHARACTERISTICS OF ADMINISTRATIVE RESPONSIBILITY FOR VIOLATION OF LEGISLATION FOR PREVENTION AND ANTI-STRENGTHS OF LEGALIZATION (DISCRIMINATION) OF CRIME INCOME
Journal Title: Право і суспільство - Year 2016, Vol 3, Issue 2
Abstract
The article describes the main provisions of administrative responsibility and types of administrative sanctions in violation of the legislation on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of mass destruction weapons.
Authors and Affiliations
В. М. БЕРІЗКО
Keywords
Related Articles
- EP ID EP459428
- DOI -
- Views 74
- Downloads 0
ENTITIES OF THE ORGANIZATION OF THE ACTIVITIES OF THE PRE-TRIAL INVESTIGATION BODIES OF THE MINISTRY OF FOREIGN AFFAIRS OF UKRAINE
This article is devoted to determining subjects of organization of activity of pre-trial investigation. The article highlights main criteria for determining entities organizing activities of pre-trial investigation, as w...
RESERVES FOR THE EXPANSION OF THE SYSTEM OF PRECAUTIONARY MEASURES
The article examines the possibility of expanding the system of precautionary measures by including the duties provided for in Part 5 of Article 194 of the Criminal Procedure Code of Ukraine, and a thorough legal regulat...
ACTIVITIES OF STATE INSTITUTIONS AS A GUARANTEE OF ENVIRONMENTAL RIGHTS IN UKRAINE
In this article the actual problems of implementation and realization of environmental rights in Ukraine. In particular, the author analyzes the state activity as guarantees of environmental rights in Ukraine and conclud...
ONTOLOGICAL PRINCIPLES OF THE PHENOMENON OF VIOLENCE
The article is concerned with philosopho-legal analysis of the violence and its forms, such as terrorism, and about improvement of fighting with this phenomenon.
APPROACHES TO THE DEFINITION OF "FINANCIAL SYSTEM" IN UKRAINE AND FOREIGN COUNTRIES
The article is devoted to generalization of theoretical approaches to the definition of “financial system” as a whole. It was analyzed different interpretations of the definition of “financial system” among domestic and...