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COMBATING TRANSNATIONAL FINANCIAL CRIMES: SUPERVISE OR COORDINATE?

Хамзаев Дилавер Дилшод угли

ЖУРНАЛ ПРАВОВЫХ ИССЛЕДОВАНИЙ · 2021

Аннотация

The article considers the role of the prosecutor's office in the fight against transnational financial crimes by examining the differences between the institutions of prosecutorial supervision, coordination of law enforcement agencies activities and the interaction of law enforcement agencies, taking into account the views of representatives of modern legal science. Also, based on the analysis of best foreign practice and national legislation on this issue, the author provides recommendations for further improvement of legislation and law enforcement practice in this area.

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«The article considers the role of the prosecutor's office in the fight against transnational financial crimes by examining the differences between the institutions of prosecutorial supervision, coordination of law enf…»

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The article considers the role of the prosecutor's office in the fight against transnational financial crimes by examining the differences between the institutions of prosecutorial supervision, coordination of law enf… Полный текст публикации CiteX не хранит — доступ к первоисточнику открывается по DOI согласно лицензии издателя и выбранному плану.

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