Foreign Experience In Countering (Preventing) Organized Crime In The Financial System: Special Law Enforcement Bodies And Strategic Priorities
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Abstract
Suggested Citation
DOI: 10.30525/2256-0742/2019-5-3-25-36
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References listed on IDEAS
- Oleksandr Yunin & Volodymyr Sevruk & Sergiy Pavlenko, 2018. "Priorities Of Economic Development Of Ukraine In The Context Of European Integration," Baltic Journal of Economic Studies, Publishing house "Baltija Publishing", vol. 4(3).
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More about this item
Keywords
foreign experience; organized crime; financial system; state security;All these keywords.
JEL classification:
- G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill
- F38 - International Economics - - International Finance - - - International Financial Policy: Financial Transactions Tax; Capital Controls
- F52 - International Economics - - International Relations, National Security, and International Political Economy - - - National Security; Economic Nationalism
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