Peculiarities of criminal liability for drug money laundering in Ukraine
Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
|Рубрика||Государство и право|
|Размер файла||42,8 K|
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In world practice constitutional control is actually a develop institute with nearly bicentennial history. In this or that form it is presented and successfully functions in the majority of democratic states. Constitutionally legal liability in Russia.
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Like many other countries, the Constitution of Ukraine defines three branches of government – the legislative, the executive and the judicial. President also has the power, although it is not a branch, but it is the highest official in the country.
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The violation of the Minsk agreements achieved in the result of the Minsk process by Russia and latter’s interpretation of the agreements as imposing the obligations of fulfilment exclusively on Ukraine. Steps to implement of the Minsk agreements.
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The article covers the issue of specific breaches of international law provisions owed to Ukraine by Russia. The article also examines problems in the application of international law by Russia. In the course of the Russian aggression against Ukraine.
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