Scientific Journal of the National Academy of Internal Affairs

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Vol. 20, No. 3, 2015
  • economic crime; crime prevention; bank credits; financial fraud; operative units; pre-trial investigation units; bank security service; private detective agencies; cooperation.
  • Pages 5-13

Current legal, organizational and practical aspects of operative and investigative units cooperation with bank security services in the area of financial (credit operations) crime prevention in Ukraine are examined. 

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