id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-532	Bortnyk, Nadiya; Tsurcan-Saifulina, Julia; Kotukha, Oleksandr	ESSENCE AND CONTENT OF CATEGORY “FINANCIAL INVESTIGATIONS” AND CONCEPT DEVELOPMENT AMID EUROPEAN INTEGRATION	2018	4	.pdf	application/pdf	3125	103	18	It should be considered that financial investigations are not tasked to cover the entire set of financial flows and financial information for verification, established rules and regulations. The article carries out analysis of essence and content of financial investigations as one of the main countermeasures to shadowing the economy and, in particular, anti-money laundering.	cache/issue-532.pdf	txt/issue-532.txt