id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-2218	Nazymko, Ehor; Volobuieva, Olena; Kryzhanovskyi, Oleksii	PREVENTION OF LEGALISATION (LAUNDERING) OF CRIMINAL PROCEEDS IN THE MECHANISM OF ENSURING ECONOMIC SECURITY OF THE STATE	2023	8	.pdf	application/pdf	6366	172	19	According to the statistics published on the website of the Office of the Prosecutor General, in 2022, the majority of predicate criminal offences were acts under Articles 190 and 191 of the Criminal Code of Ukraine (about 30%). The authors emphasise the need to improve the system of timely detection of economic risks and threats in order to avoid regulatory, supervisory, organisational and managerial gaps that facilitate both the commission of predicate criminal offences and direct legalisation of the proceeds of crime.	cache/issue-2218.pdf	txt/issue-2218.txt