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Social and Legal Studios

Author

Valerii Bozhyk

PhD in Law, Associate Professor
Interregional Academy of Personnel Management
03039, 2 Frometivska Str., Kyiv, Ukraine
https://orcid.org/0000-0003-3162-0125

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open access

Keywords: business activities; corruption offences; tax and fee evasion; monopoly; money circulation; investigative search operations

Business criminal investigation: Foreign experience and legal regulation in Ukraine

Valerii Bozhyk, Ganna Vlasova, Anzhela Stryzhevska, Petro Tsymbal

https://doi.org/10.32518/sals4.2023.48

Suggested citation

Bozhyk, V., Vlasova, G., Stryzhevska, А., & Tsymbal, P. (2023). Business criminal investigation: Foreign experience and legal regulation in Ukraine. Social and Legal Studios, 6(4), 48-57. https://doi.org/10.32518/sals4.2023.48
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  • 23.12.2023
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  • Social and Legal Studios - Vol. 6, No. 4, 2023