“…Laws of Ukraine: "On National Security of Ukraine", "On the National Security and Defense Council of Ukraine", "On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime"; tax and currency legislation; the legislation of Ukraine on privatization, bankruptcy, foreign economic activity; The current Criminal Code, Criminal Procedure Code, Civil Code, Civil Procedure Code, Customs Code, Budget Code, Economic Code of Ukraine, etc., are directly related to the regulation of economic relations(Kurmaiev and Pyzhianova, 2017).Serhii Kozlovskyi, Roman Grynyuk, Viktoriia Baidala, Vira Burdiak and Yuriy Bakun / Montenegrin Journal of Economics, Vol. 15, No.…”