The State Bureau of Investigation of Ukraine - Reznik, Oleg;Moiseev, Mykhailo;Andriichenko, Nadiia
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The monograph examines the status of the State Bureau of Investigation of Ukraine under administrative law. Particular attention is paid to the principles of organization and activities of the State Bureau of Investigation, as well as the description of powers, organizational structure, legal guarantees of activity and legal liability as elements of the status of the State Bureau of Investigation of Ukraine under administrative law. Based on the analysis of regulatory acts of Ukraine and the study of the experience of activities of law enforcement agencies of foreign countries that are similar…mehr

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Produktbeschreibung
The monograph examines the status of the State Bureau of Investigation of Ukraine under administrative law. Particular attention is paid to the principles of organization and activities of the State Bureau of Investigation, as well as the description of powers, organizational structure, legal guarantees of activity and legal liability as elements of the status of the State Bureau of Investigation of Ukraine under administrative law. Based on the analysis of regulatory acts of Ukraine and the study of the experience of activities of law enforcement agencies of foreign countries that are similar to the State Bureau of Investigation of Ukraine, a number of proposals have been formulated to improve the administrative legal status of the State Bureau of Investigation of Ukraine.For scientists, lecturers, postgraduate students, doctoral students, cadets and students of higher educational institutions majoring in law and all those who are interested in the activities of the State Bureauof Investigation of Ukraine.
Autorenporträt
Il team di autori collabora su questioni relative alla cooperazione tra istituzioni statali e private nel campo della lotta al riciclaggio di denaro. Oleg Reznik è specializzato nell'applicazione della legge, Olha Bondarenko si concentra sullo studio delle contromisure contro la corruzione e Maryna Utkina conduce ricerche sulle complessità del monitoraggio finanziario.