Prospects for covering public servants without a public figure status by special measures to prevent and combat money laundering, which are applicable to public figures
Journal Title: Науковий вісник Міжнародного гуманітарного університету. Серія: «Юриспруденція» - Year 2018, Vol 35, Issue 1
Abstract
The package of enhanced customer due diligence measures targeting politically exposed persons could be adjusted to be used for the same anti-money laundering purpose but in relation to middle-ranking or more junior individuals.
Authors and Affiliations
М. В. Шевченко
Keywords
Related Articles
- EP ID EP589864
- DOI -
- Views 62
- Downloads 0
Illegal construction of beaches as recreational lands and violation of citizens' rights to free access to them
The article is devoted to problems of illegal construction and unobstructed visit and use of beaches. This article is also aimed at identifying the problem of the legal definition and settlement of beaches as one of the...
As for the relationship between law sentenced to imprisonment for humane treatment of the principles of humanism and respect for human rights and freedoms
The article deals with the current scientific approaches in the penal law to determine the relationship between law sentenced to imprisonment for humane treatment of the principles of humanism and respect for human right...
The influence of inflation on the protection of property rights in the context of European Court of Human Rights practice
The article is devoted to the disclosure of the practice of the European Court of Human Rights in the field of protection of property rights from the effects of inflation. On the ground of analysis of the European Court...
Criminal Sanctions for Brigandism (Art. 187 of the Criminal Code of Ukraine): Existing Problems and Ways of Optimization
The article analyzes certain problematic aspects of criminal sanctions for brigandism. It is argued that criminal sanctions for robbery in the current criminal legislation of Ukraine are excessively repressive. With the...
Modern approach to classification principles of state information policy Ukraine
It is established that the principles of the state information policy Ukraine is a universal constant reference points for all business software (development and implementation) public information policy to achieve the o...