INTERNATIONAL EXPERIENCE AND PRACTICE IN UKRAINE COMBAT MONEY LAUDERING, CRIMINAL LAW, SEARCH OPERETIONS AND GOVERNANCE ASPECTS
Journal Title: Юридичний науковий електронний журнал - Year 2018, Vol 1, Issue
Abstract
In the article are investigated the basic aspects of international concord in the field of laundering money, obtained by a criminal way. Here are analyzed the problems of organization of prevention laundering of money, obtained by a criminal way in Ukraine and the opportunity of inculcating of international experience. Nowadays in the world we have the situation, in which laundering of money, obtained by a criminal way became one of the most profitable kind of illegal enterprising. The wide spreading of this antisocial negative phenomenon, connected with the complication of the structure of the criminal operations. That is why the realities of the present time demand the certain complex of legislative measures for effective counteraction to laundering of money, obtained by a criminal way. The most of the world countries agree that the fighting with the laundering of money, obtained by a criminal way is one of the most important directions in the counteraction to economic criminality. To prevent the process of legalization of dirty money every state uses various individual methods and means, but with the taking into account of international standards. On this basis corresponding laws and bylaws are developed. The implementation of international standards of prevention of laundering of money, obtained by a criminal way in the legislation of Ukraine will allow the providing of the accordance of national financial monitoring to new worlds standards and to improve the mechanism of adjusting and supervision in this field. The experience of the financial monitoring of the developed countries can be inculcated in Ukraine, but with the taking into account of national features of providing of process of the financial monitoring and in terms of legislative and informative providing.
Authors and Affiliations
О. А. Долгий, Т. О. Мудряк, О. О. Долгий
Keywords
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