Legal regulation of financial monitoring in advocacy
It is established that according to the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction" notaries, attorneys, law firms and associations, auditors, audit fi...
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| Format: | Article |
| Language: | English |
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Yaroslav Mudryi National Law University
2019-12-01
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| Series: | Проблеми Законності |
| Subjects: | |
| Online Access: | http://plaw.nlu.edu.ua/article/view/181073 |