Legal and Organizational Structure Mechanism of Counteraction to Criminal Offences in the Field of Insurance

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dc.contributor.authorZaiets, Oleksandr
dc.date.accessioned2022-02-22T09:53:41Z
dc.date.available2022-02-22T09:53:41Z
dc.date.issued2015
dc.description.abstractThe legal and organizational problems of counteraction to criminal offences in the field of insurance are highlighted. The most widespread type of crime in this sphere is a legalization of profits got a criminal way (“money laundering”). Insurance matters for national safety, as allows to compensate losses from natural calamities, technogenic catastrophes, social conflicts and, in addition, is the major constituent of financial market. For reliable defence of the business insure must know not only procedures and rules of insurance but also possible receptions of criminal behavior, and also the most effective methods of exposure, warning and stopping of such actions that is mine-out law-enforcement practice and security of the Ukrainian and foreign enterprises services.uk_UA
dc.identifier.citationZaiets O. Legal and Organizational Structure Mechanism of Counteraction to Criminal Offences in the Field of Insurance // European Reforms Bulletin: international scientific peer-reviewed journal: Grand Duchy of Luxembourg. 2015. №2. P. 87 - 91.uk_UA
dc.identifier.urihttp://dspace.oduvs.edu.ua/handle/123456789/1637
dc.publisherCentre for European Reforms Studies: Grand Duchy of Luxembourguk_UA
dc.subjectinsurance, criminal crime, insurer, insure, financial market, a swindle, legalization of profits got a criminal way, “money laundering”uk_UA
dc.subjectстрахування, кримінальний злочин, страховик, застрахувати, фінансовий ринок, шахрайство, легалізація доходів, отриманих злочинним шляхом, «відмивання грошей»uk_UA
dc.titleLegal and Organizational Structure Mechanism of Counteraction to Criminal Offences in the Field of Insuranceuk_UA
dc.typeArticleuk_UA
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