THE ROLE OF THE STATE LAND BANK IN PREVENTION OF MONEY LAUNDERING ON THE LAND MARKET

Authors

  • I. M. GAIEVSKYI ,

Abstract

This article considers the key provisions of the legal base on establishment of the State Land Bank in the context of its status as a reporting entity. It depicts the role of the mentioned bank in reduction of money laundering risks on land market.

The State Land Bank, land, financial monitoring, money laundering.

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Issue

No. 182 (2013): Частина 2 (англ)

Section

Articles

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