INTERRELATION OF CORRUPTION AND LAUNDERING OF INCOMES OBTAINED BY CRIMINAL MEANS AS A PRECONDITION FOR ADMINISTRATIVE AND LEGAL ACTIONS OF ANTI-MONEY LAUNDERING LEGISLATION
Journal Title: Актуальні проблеми вітчизняної юриспруденції - Year 2018, Vol 2, Issue 6
Abstract
The research paper represents the findings indicating a symbiotic relationship between corruption and money-laundering, stemming from the fact that in order to use corruption proceeds with negligible risk of detecting its illicit origin and prosecution of a corrupt public official for predicate corruption crimes, it is expedient to launder corruption proceeds. That relationship constitutes a premise for foundation of a system of administrative and legal measures for preventing and counteracting laundering the proceeds of corruption, the implementation of which facilitates detection and investigation of corruption crimes, as well as stolen assets recovery.
Authors and Affiliations
В. М. Шевченко
Keywords
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- EP ID EP665959
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