How to Cite
economic security, financial security, state security, legal regulation, shadowing of economy, fight against corruption, legalization (laundering) of illegally obtained income
International Standards on Combating Money Laundering and Terrorist Financing and Proliferation of Weapons of Mass Destruction – FATF Recommendations on 16.03.2012, as amended.
Cherniei, V. V. at al. (2017). The shadow economy: world trends and Ukrainian realities [Text]: materials of the Intersociety Research-to-Practice Conference (Kyiv, 23 June 2017). National Academy of Internal Affairs of Ukraine.
General administrative law as an idea of regulation: Foundations and tasks of administrative system formation / Eberhard Schmidt-Aßmann; EiC O. Syroid. 2nd edition. K.: “K.I.S.”, 2009.
Pimenov, N. A. (2003). Financial investigations: main approaches. Bulletin of the Financial Academy, 1(25), 25.
Kondrateva, E. A., Goriunov, A. R. (2003). Revisiting the development of the scientific definition of financial investigations. Bulletin of the Financial Academy, № 1(25), 21.
Materials of the 5th Convocation of the meeting of the Council on the Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction. 2018. Retrieved from: http://www.sdfm.gov.ua/articles.php?cat_id=285&lan
Order of the Prosecutor General of the Republic of Lithuania “Recommendations for Financial Investigations” on 19 March 2013. Retrieved from: https://censor.net.ua/news/238090/litva_gotova_podelitsya_s_ukrainoyi_opytom
Efimov, V. S., Bushueva, N. V. (2014). Challenges and threats to financial credit system of the RF in modern conditions. The potential of the socio-economic development of the Russian Federation in the new economic conditions, materials of the International Research-to-Practice Conference. Retrieved from: https://cyberleninka.ru/.../metodologicheskie-podhody-k
Tylchyk, O. (2017). Administrative and legal provision of counteraction to shadow economy: the monograph. Publishing House “Helvetica”. Kyiv.
Dedkov, A. V. Issues of forming the institute of financial investigations. Retrieved from: http://www.finman.ru/articles/2004/2/1759.html
Decree of the President of the Republic of Belarus as of 23.10.2012 “On Some Measures to Prevent Illegal Minimization of Amounts of Tax Obligations”. Retrieved from: http://pravo.newsby.org/belarus/ukaz0/uk336.htm