On the issue of the use of legal measures by ukraine on combating the legalization (laundering) of the illegal proceeds
The issues of legalization of proceeds, obtained as a result of illegal activities, are at the intersection of research in legal and economic sciences. As for jurisprudence, the interest is to determine the limits of legal regulation of this phenomenon.
Подобные документы
Determination of the legal nature of domain names, identification of deficiencies in their legal regulation in national legislation, and the formulation of relevant proposals to improve this legislation. The methodological basis of the research.
статья, добавлен 30.08.2021Analysis of the current state and trends of legal regulation of remote work in Ukraine. Ensuring the interests of employees and employers in the conditions of sustainable development of the national economy. Improvement of the Labor Code of Ukraine.
статья, добавлен 26.07.2022Analyzes the issues related to cloud technologies as object of legal regulation. The scientific works on tendencies of regulation of cloud technologies, and the generally accepted understanding of the legal nature of cloud technologies are investigated.
статья, добавлен 06.07.2022Legal regulation of crime prevention in Ukraine and Great Britain. Responsibility of the police for ensuring effective activities at the local level. Functions of operational police units that are responsible for solving various tasks on the ground.
статья, добавлен 10.11.2021Studies of professional legal activity stimulate methodological innovations that bring closer the disclosure ethical-legal democratic transit. The social purpose of legal activity recognized as a condition for the rational organization of legal relations.
статья, добавлен 19.09.2024The analysis of the legal and institutional mechanisms of regulation of strategically important space activities in Ukraine. Elements of legal mechanism of the development of space industry and the problems of adapting to the trends of the "new space".
статья, добавлен 08.08.2021The place of constitutional law in the political system of modern society. Assessment of the limits of constitutional regulation of economic relations in public life. The main requirements for the system regulating legal relations within the state.
статья, добавлен 16.05.2022The purpose of this paper was to identify gaps and conflicts in the legal regulation of foster care over children in Ukraine, ways to optimize national legislation in the respective context. Scientific and special methods of cognition of legal phenomena.
статья, добавлен 16.06.2022Legal research and writing in the first year. The writing process. Stress and professionalism. Upper-level research and writing experiences. Law journals. Upper-level writing courses, seminars, practicums and moot court. Specific legal writing problems.
курсовая работа, добавлен 08.12.2012Tougher responsibility for causing damage to the environment, human health and other values protected by the legal acts of Lithuania. Introduction of a balance of rights and obligations in Lithuanian jurisprudence. Definition of environmental damage.
статья, добавлен 16.04.2022Analyzed two legislation of the Anglo-Saxon legal system, which supported this initiative and legislation of Euro-Continental legal area. Has compared the Canadian code with Uruguayan, and the United States of American bill with the Mexican legislation.
статья, добавлен 10.05.2023Improvement of legal regulation of relations in the agricultural economy of Ukraine. Establishing the role of agrarian transnational corporations in the field of crop production, animal husbandry, processing and service of agricultural producers.
статья, добавлен 30.06.2022- 63. Theoretical foundations of constitutional consolidation of the principles of social state and law
Specifics of legal regulation in Ukraine. Creating the necessary and sufficient conditions for the implementation of economic, social and cultural activities of citizen. Combination and harmonization of personal, public and state interests in the country.
статья, добавлен 16.06.2022 The legal regulation of cases by patrol police, a list of legal acts and describes the criteria by which they are divided. A list of key regulatory support characteristics by patrol police. The factors influencing the variability of legal framework.
статья, добавлен 16.07.2018The peculiarity of minimal state intervention in the work of managed objects and their ability to act within certain limits at their own discretion. Spreading the idea of forming legal relations between subjects based on the principles of partnership.
статья, добавлен 20.07.2024Analysis of available measures of procedural coercion applied to minors during inquiry. Principles and legal regulation of the protection of the rights of minors, the inadmissibility of illegal, unjustified bringing them to criminal responsibility.
статья, добавлен 23.08.2022The study of regulatory phenomena was conducted in three aspects: theoretical, legal, and in the aspect of practical implementation. The study identified types of restrictions that are used in Ukraine to maintain a stable situation during the pandemic.
статья, добавлен 15.07.2022A comprehensive analysis of the main normative legal acts of Ukraine, which regulate the adoption of urgent measures to prevent and counter violence in the family. Tasks and work methods of preventive work units of the National Police of Ukraine.
статья, добавлен 16.01.2024Legal provision of economic security of the state with updating of issues regarding the relationship between the concepts of "economic security" and "economic sovereignty" in their connection. Accedence of national systems for ensuring economic security.
статья, добавлен 30.06.2022The legal basis for the organization of scientific research set forth in the Law of Ukraine "On scientific and scientific-technical activities". Normative-legal acts that address the basic problems of copyright law prevent plagiarism in a research study.
статья, добавлен 27.06.2016Discussions regarding the legalization of euthanasia. A comprehensive analysis of the legislation of a number of countries regarding euthanasia and the law of the Council of Europe (PACE resolutions and the practice of the European Court of Human Rights).
статья, добавлен 27.10.2022Legal regulation of the drug supervision department is an action on the behavior of individuals in order to regulate, protect and develop public relations. Normative legal acts regulating drug control activities, their substantiation and significance.
статья, добавлен 15.11.2021Examines and characteristic certain aspects of legal regulation and legal conflicts in the use of surrogacy technology for foreigners in Ukraine. The arguments for and against the prohibition of surrogacy for foreigners in Ukraine are disclosed.
статья, добавлен 07.05.2023The research is devoted to the theoretical understanding of administrative and legal means of combating corruption in Ukraine under martial law. Analysis of the current law of Ukraine "on prevention of corruption". Special anti-corruption inspection.
статья, добавлен 13.06.2023- 75. Modernization of the legal system of Ukraine and expansion of the legal space of the European Union
Trends in the development of the regime of active cooperation between the European Union and third countries at the political, economic, cultural levels. Analysis of the dependence of the processes of transformation of the legal system in Ukraine.
статья, добавлен 14.09.2021