Title of the article Some aspects of administrative and criminal responsibility for violation of legislation in financial monitoring
Author(s) VITALII BROVKO
head of the investigative department of Donetsk Region Prosecutor’s Office, sledstvie17@gmail.com
Journal Scientific theoretical and practical journal
“Journal of the National Prosecution Academy of Ukraine”
Issue 4’2016
Pages [91–97]
Abstract The article considers the issues of administrative and criminal responsibility for violation of legislation in the sphere of financial monitoring in the con text of regulatory changes legislation. On the basis of the analysis identify a number of shortcomings of legal regulation and practice of application of part 1 of article 1669 of the Code of Ukraine on administrative offences and part 1 of article 2091 of the Criminal code of Ukraine.
Keywords financial transactions; financial monitoring; the object of financial monitoring; additional information; properly designed message.
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