Financial secret and money laundering

Authors

  • Стела Георгіївна Кельбя National Academy of Internal Affairs

DOI:

https://doi.org/10.18372/2307-9061.21.6594

Keywords:

financial secret, banking secrecy, money laundering, financial monitoring

Abstract

In the article basic principles of the necessity of financial secret investigation with the purpose ofrealization of prevention mechanism of money laundering is examined.

Author Biography

Стела Георгіївна Кельбя, National Academy of Internal Affairs

Applicant of the Department of Economic Security

References

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Олейник О.М. Теоретические основы банковского права (гражданско-правовые и хозяйственно-правовые аспекта) : автореф. дис. на соиск. учен. степени доктора юридических наук /О. М. Олейник. - М., 1998. - 36 с.

Stessens G. Money Laundering: a new international law enforcement model. - Cambridge University Press., 2000. -271 р.

HinterseerK Criminal Finance.The Political Economy of Money Laundering in a Comparative Legal Context. – Kluwer Law International., 1995. - 317 р.

Campbel, D. International Bank Secrecy. - London. England: Sweet and Maxwell. 1992. - 117 р.

Hinterseer K Criminal Finance.The Political Economy of Money Laundering in a Comparative Legal Context. – Kluwer Law International., 1995. -228 р.

Schneider J. The Complete Guide to Offshore Money Haven. - Rocklin., California: Prim. Publishing. 1996. - 374 р.

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Published

2011-12-22

How to Cite

Кельбя, С. Г. (2011). Financial secret and money laundering. Scientific Works of National Aviation University. Series: Law Journal "Air and Space Law", 4(21), 45–48. https://doi.org/10.18372/2307-9061.21.6594

Issue

Vol. 4 No. 21 (2011)

Section

CONSTITUTIONAL AND ADMINISTRATIVE LAW