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Закон України "Про Запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення" - ДОМ юриста Книга Закон України "Про Запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення" - ДОМ юриста Книга
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Закон України “Про Запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення”

Верховна Рада України

Закон України “Про Запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення”

  • Издательство: Паливода А.В.

  • Язык: украинский

  • Тип издания: Закон

  • Вес: 0.1 кг

  • Тираж: 300

  • ISBN: 978-966-437-247-0

  • Переплет: мягкий

  • Год издания: 2019

  • Количество страниц: 76

  • Автор: Верховна Рада України

  • Формат: 145х200 мм

90.00 UAH В наявності

Залишилося декілька екземплярів

Придбати
Інформація про доставку

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Самовивіз
Забирай в любое время
Нова Пошта 2 - 3 дні
Гарантуємо упаковку замовлених книжок, яка забезпечить цілісність і збереження їх товарного вигляду

Аннотація

Всі закони України та кодекси України в редакції останніх змін і доповнень! Цей Закон спрямований на захист прав та законних інтересів громадян, суспільства і держави, забезпечення національної безпеки шляхом визначення правового механізму протидії легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення, а також формування загальнодержавної багатоджерельної аналітичної бази даних для надання правоохоронним органам України та іноземних держав можливості виявляти, перевіряти і розслідувати злочини, пов’язані з відмиванням коштів та іншими незаконними фінансовими операціями.

Автор

Верховна Рада України

Єдиний законодавчий орган державної влади України, який має колегіальну будову і складається з чотирьохсот п'ятдесяти народних депутатів України, обраних строком на п'ять років на основі загального, рівного і прямого виборчого права шляхом таємного голосу

Верховна Рада України є єдиним органом законодавчої влади, що уповноважений приймати закони. Повноваження Верховної Ради України реалізуються спільною діяльністю народних депутатів України на засіданнях Верховної Ради України під час її ...

Відгуків немає, поки що.


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