The specialty of implementation the pilot project of Financial Intelligence Service
DOI:
https://doi.org/10.35774/app2017.03.186Keywords:
economic offenses, financial police, financial control, Financial Intelligence ServiceAbstract
The article defines the preconditions for the formation and principles of effective functioning of the Financial Investigations Service in the context of launching a pilot project to determine the strategy for combating economic crime. The focus is on the positive and negative aspects of its existence. A separate approach in the article deals with the key models of the interaction of controlling bodies for combating financial offenses in practicing countriesReferences
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