THE RISKS OF A NOTARY WHEN THE IDENTITY OF THE LAND TRANSACTIONS: ACCENTS FINANCIAL MONITORING

Автор(и)

  • I. GAIEVSKYI ,
  • O. GAIEVSKA

Анотація

The role of the notary as an entity of initial financial monitoring during operations with the earth. The risks are considered notary for certification of real estate transactions in the context of financial monitoring. Suggestions to reduce the risk of a notary in this activity.

Land, notary, financial monitoring, laundering, the State Financial Monitoring Service of Ukraine (the SFMS of Ukraine).

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