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© 2018 Edition Faust, Frankfurt am Main

All rights reserved, including the right of reproduction in whole or in part in any form. Designed by Bayerl & Ost, Frankfurt am Main

Printed in Germany

Colour Connection GmbH, Frankfurt am Main; circulation 800 copies signed to print on 15 January 2018

Michele Sciurba

Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States: Models for Improving Public Administration in the Ukraine: Monograph / Public Administrative Law / Michele Sciurba / Edition Faust Academic, 2018. – 168 pp.: Annex: pp. 135-168.

Keywords: State Policy, Public Administration, Anti-Money Laundering, Improvement of International Cooperation, Financial Monitoring, Transition Economy.

Executive Editor/Leitende Lektorin: Sarah Schuster

Bibliografische Information der Deutschen Nationalbibliothek Die Deutsche Nationalbibliothek verzeichnet diese Publikation in der Deutschen Nationalbibliografie; detaillierte bibliografische Daten sind im Internet abrufbar über <http://dnb.d-nb.de>

German National Library Cataloguing in Publication Data

A catalogue record for this book is available from the German National Library

UDC 35.08 (082+083)

Specialty 25.00.02 – Mechanisms of State Administration

ISBN 978-3-945400-68-5

eISBN 978-3-945400-63-0

Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States

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