Integration Ukraine in International Financial Monitoring System Against Money Laundering, and to Prevent Their Further Use for Terrorist Purposes
Journal Title: Держава та регіони. Серія: Право - Year 2016, Vol 2, Issue
Abstract
The article highlights the processes of Ukraine establishing as a state, the processes of which are aimed at internal legislation improvement. In its turn, these processes are aimed at EU standards execution, dealing with the prevention of money laundering by strengthening Ukrainian legislation institutional capacity and practice. Despite the effectiveness of controls to combat money laundering and financing of terrorism-tion, criminals continue to try to move criminal proceeds through the financial sector, and from time to time, to reach the goal. Properly developed-term and effectively implemented the approach of Ukraine is reflected in the under-adoption a package of legal acts aimed at combating money Kosh-ing from crime, and these-nyuvannya risk and behavior of countries where crime rates in this sector is much lower than ours. State policy of Ukraine is doing everything possible to adapt the legislation of the European Union and of international law in domestic legislation of Ukraine in the direction of counteraction to legalization (laundering) of proceeds from crime, and considers it a priority component of the integration process in this direction, which in turn is one of the main trends of Ukrainian foreign policy. The article deals with the processes of legislation internal optimization and European standards introduction in the sphere of money laundering. Money laundering managing and terrorism financing processes have been analyzed. The ways to overcome these crimes in the financial sector have been proposed. Ukrainian internal processes of legislation adaptation to the international and European Union standards in the sphere of counteraction to the criminally obtained finances unlawful legalization have been analyzed.
Authors and Affiliations
В. М. Єгорова
Keywords
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