id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-153	Bunchuk, Mykola	FINANCIAL INSTRUMENTS OF THE STATE POLICY FOR THE PREVENTION OF TERRORIST ACTS IN UKRAINE	2017	5	.pdf	application/pdf	3241	91	25	The paper main body The Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime or Terrorist Financing states that the state financial monitoring is a set of actions taken by state financial monitoring units designed to meet the requirements of the law on the prevention and counteraction to legalization (laundering) of proceeds from crime terrorist financing (Law of Ukraine N 1702- VII, 2014). Thus, on the demand of the implementation of Article 18 of the abovementioned Law of Ukraine, by Decree No. 1407-r dated December 30, 2015, the Cabinet of Ministers of Ukraine approved the strategy of development of the system of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction by 2020 (Decree of the Cabinet Ministers Ukraine № 1407-р, 2015).	cache/issue-153.pdf	txt/issue-153.txt