Borotʹba z vidmyvanni︠a︡m hrosheĭ
Subtitle: kompleksnyĭ porivni︠a︡lʹno-pravovyĭ analiz vidpovidnosti zakonodavstva Ukraïny acquis I︠E︡vropeĭsʹkoho Soi︠u︡zu v sferi borotʹby ta zapobihanni︠a︡  lehalizat︠s︡iï dokhodiv, otrymanykh zlochynnym shli︠a︡khom
By: Taras Kachka
Publisher: Referat
Published: 2004
Place of publication: Kyïv
Language: ukr
Number of pages: 287
Subjects: Money laundering; Organized crime
Description: An analysis of the development in Ukraine of a system to combat the laundering of money obtained through illegal means.  Includes a comparative analysis of Ukrainian and E.U. money laundering laws, examines international cooperation in the fight against money laundering, and demonstrates the relationship between organized crime and money laundering.
Notes: Includes bibliographical references.