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ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
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O. Takhtai
Secretary of State of the Ministry of Internal Affairs of Ukraine, Kyiv, Ukraine
Peculiarities of Financial Crime Detection and Prevention in the Course of Credit Union Activity
Vol. 7, No. 1, 2017
O. Takhtai
credit union, financial services, criminal offence, administrative liability, subject of criminal offence.