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
Related Articles
- EP ID EP665959
- DOI -
- Views 47
- Downloads 0
THE CONCEPT OF “DUE PROCESS” IN TAX PROCEDURES
The article analyzes the content and components of the concept of “due process”. The author consistently reviewed the substantive content of such a definition as “due process of law”. The very word “affiliation” means “a...
FORMS OF PROTECTION OF LAND RIGHTS: THE THEORETICAL ASPECT
The article is devoted to consideration of forms of protection of land rights. The author analyzes the views of both domestic and foreign scholars on the definition of the term «form of protection of land rights». Author...
LEGAL REGULATION OF MULTIMODAL TRANSPORTATIONS IN UKRAINE AND IN FOREIGN COUNTRIES
The article deals with the concept of multimodal transportations, their classification, defined legal norms governing their implementation in Ukraine and in foreign countries. The advantages of this type of transportatio...
GENERAL SOCIAL MEASURES FOR THE PREVENTION OF CRIMES IN THE FORM OF LEAVING IN DANGER AND FAILURE TO AID A PERSON WHO IS IN A LIFE-THREATENING CONDITION
In the article are researched the general social measures for the prevention of crime in the form of leaving in danger or failure to aid a person who is in a life-threatening condition, taking into account the modern rea...
FUNCTIONS OF ADMINISTRATIVE AND LEGAL REGULATION OF THE ECONOMY OF UKRAINE UNDER CRISIS CONDITIONS
The article analyzes the reference, scientific, educational and methodological literature and normative legal acts with the purpose of determining the content of the functions of administrative and legal regulation of th...