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Þë³ÿ Ñåð㳿âíà Êîçëîâà | Yuliia Kozlova
Þë³ÿ Ñåð㳿âíà Êîçëîâà | Yuliia Kozlova
Àêàäåì³ÿ ô³íàíñîâîãî ìîí³òîðèíãó | Academy of financial monitoring
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Cited by
Year
Àäì³í³ñòðàòèâíà â³äïîâ³äàëüí³ñòü çà ïîðóøåííÿ çàêîíîäàâñòâà ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü
ÑÂ Íàäîáêî
382016
ÀÄ̲ͲÑÒÐÀÒÈÂÍÀ ²ÄÏβÄÀËÜͲÑÒÜ ÇÀ ÏÎÐÓØÅÍÍß ÇÀÊÎÍÎÄÀÂÑÒÂÀ Ó ÑÔÅв Ô²ÍÀÍÑÎÂÎÃÎ ÌÎͲÒÎÐÈÍÃÓ: ÏÐÎÁËÅÌÈ ÒÀ ÏÅÐÑÏÅÊÒÈÂÈ
ÞÑ Êîçëîâà
ϳäïðèºìíèöòâî, ãîñïîäàðñòâî ³ ïðàâî, 181-185, 2019
72019
Legal support for improving transparency of the asset recovery and management agency’s activities
Y Udalova, L., Chubenko, A., Pronin, F., Sokurenko, O., Kozlova
Revista Amazonia Investiga 11 (52), 55-61, 2022
22022
Àäì³í³ñòðàòèâíî-ïðàâîâèé ñòàòóñ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê ñóá’ºêòà äåðæàâíîãî ô³íàíñîâîãî ìîí³òîðèíãó: ïîíÿòòÿ, çì³ñò òà ñêëàäîâ³ ñòðóêòóðí³ åëåìåíòè
Þ Êîçëîâà
Ïðàâîâà ïîçèö³ÿ, 131-136, 2022
22022
«ÊÅÉÑΊDzÒÓÂÀÍÍß» ÏÐΠϲÄÎÇв˲ ÎÏÅÐÀÖ²¯ ßÊ ÑÏÎѲÁ ÇÀÏÎÁ²ÃÀÍÍß ËÅÃÀ˲ÇÀÖ²¯ ÄÎÕÎIJÂ
ÞÑ Êîçëîâà
Ðåàë³çàö³ÿ äåðæàâíî¿ àíòèêîðóïö³éíî¿ ïîë³òèêè â ì³æíàðîäíîìó âèì³ð³ 1, 132-134, 2020
12020
ÏÐÎÁËÅÌͲ ÏÈÒÀÍÍß ÓÏÐÀÂ˲ÍÍß ÀÐÅØÒÎÂÀÍÈÌÈ ÊÎÐÏÎÐÀÒÈÂÍÈÌÈ ÏÐÀÂÀÌÈ Â ÊÐÈ̲ÍÀËÜÍÎÌÓ ÏÐÎÂÀÄÆÅÍͲ
Þ Êîçëîâà
Ðåàë³çàö³ÿ äåðæàâíî¿ àíòèêîðóïö³éíî¿ ïîë³òèêè â ì³æíàðîäíîìó âèì³ð³ …, 2022
2022
Îá’ºêòèâ³çàö³ÿ ïðàâîâèõ çàñàä ä³ÿëüíîñò³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê ñóá’ºêòà äåðæàâíîãî ô³íàíñîâîãî ìîí³òîðèíãó â ïîëîæåííÿõ çàêîí³â Óêðà¿íè
Þ Êîçëîâà
Äåðæàâà òà ðåã³îíè, 174-177, 2022
2022
̳æíàðîäíî-ïðàâîâ³ çàñàäè ä³ÿëüíîñò³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê ñóá’ºêòà äåðæàâíîãî ô³íàíñîâîãî ìîí³òîðèíãó
Þ Êîçëîâà
Ïðàâîâ³ íîâåëè, 177-181, 2022
2022
Ïðàâîâ³ çàñàäè ä³ÿëüíîñò³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê ñóá’ºêòà äåðæàâíîãî ô³íàíñîâîãî ìîí³òîðèíãó, âèçíà÷åí³ â ï³äçàêîííèõ íîðìàòèâíî-ïðàâîâèõ àêòàõ
Þ Êîçëîâà
Þðèäè÷íèé â³ñíèê, 149-155, 2022
2022
Ñóòí³ñòü ³ ñèñòåìà ïðàâîâèõ çàñàä ä³ÿëüíîñò³ Íàö³îíàëüíîãî áàíêó Óêðà¿íè ÿê ñóá’ºêòà äåðæàâíîãî ô³íàíñîâîãî ìîí³òîðèíãó
Þ Êîçëîâà
Þðèäè÷íèé íàóêîâèé åëåêòðîííèé æóðíàë, 349-351, 2021
2021
Íàóêîâî-ïðàêòè÷íèé êîìåíòàð Êîäåêñó Óêðà¿íè ïðî àäì³í³ñòðàòèâí³ ïðàâîïîðóøåííÿ
ÞÑ Êîçëîâà
Íàóêîâî-ïðàêòè÷íèé êîìåíòàð Êîäåêñó Óêðà¿íè ïðî àäì³í³ñòðàòèâí³ …, 2020
2020
COMBATING MONEY LAUNDERING AND CORRUPTION AT THE SUPRANATIONAL LEVEL
Y Kozlova
Ðåàë³çàö³ÿ äåðæàâíî¿ àíòèêîðóïö³éíî¿ ïîë³òèêè â ì³æíàðîäíîìó âèì³ð³ 2, 140-143, 2019
2019
ÏÎÂÍÎÂÀÆÅÍÍß ÑÏÅÖ²ÀËÜÍÎ ÓÏÎÂÍÎÂÀÆÅÍÎÃÎ ÎÐÃÀÍÓ Ó ÑÔÅв Ô²ÍÀÍÑÎÂÎÃÎ ÌÎͲÒÎÐÈÍÃÓ
ÞÑ Êîçëîâà
Ðîçâèòîê äåðæàâíîãî ô³íàíñîâîãî êîíòðîëþ â êîíòåêñò³ åêîíîì³÷íî¿ áåçïåêè …, 2019
2019
ÊÎ˲DzÉÍÅ ÐÅÃÓËÞÂÀÍÍß Ì²ÆÍÀÐÎÄÍÈÕ ÒÐÓÄÎÂÈÕ Â²ÄÍÎÑÈÍ
ÞÑ Êîçëîâà, ÎÞ Äðîçä
Ñó÷àñí³ íàóêîâ³ äîñë³äæåííÿ ïðåäñòàâíèê³â þðèäè÷íî¿ íàóêè - ïðîãðåñ …, 2018
2018
ÇÀÃÀËÜÍÀ ÕÀÐÀÊÒÅÐÈÑÒÈÊÀ ÏÐÈÍÖÈϲ ÀÄ̲ͲÑÒÐÀÒÈÂÍÎÃÎ ÑÓÄÎ×ÈÍÑÒÂÀ
ÞÑ Êîçëîâà
Òåîð³ÿ ³ ïðàêòèêà ñó÷àñíî¿ þðèñïðóäåíö³¿, 28-32, 2017
2017
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