law enforcement authorities / bank secrecy / law enforcement / public services / ratification law / guidance tool / telephone conferences / prosecution services / /
Organization
Ministry of Interior / Judicial Assistance and European Law Department / Division for Cooperation / State Financial Monitoring Service / United Nations / Supreme Court / Commission for the Prevention of Corruption / General Prosecutor Office / Regional Operations Department / Ministry of Justice / High Specialized Court of Ukraine for Civil and Criminal Cases / Central AntiCorruption Bureau / State Tax Service / Security Service / OECD / office of the Prosecutor General / Ministry of Internal Affairs / /
Person
Dimosthenis Chrysikos / Administrative Offences / Stefan Rudecki / Vladimir Kozin / Corruption / Thi Thuy Van Dinh / /
Position
official / Prosecutor / President / Deputy Director / CAO / Prosecutor General / Officer / /
Country Review Report of Ukraine Review by Slovenia and Poland of the implementation by Ukraine of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV. “In