UKRAINE IN INTERNATIONAL COOPERATION IN RESPECT TO ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING
Journal: Naukovyy Visnyk Dnipropetrovs kogo Derzhavnogo Universytety Vnutrishnikh Sprav
Year: 2022

The paper aims to identify effective measures to reduce money laundering. On the ground of the systematic experience of international cooperation, theoretical experience and practical measures to combat money laundering, the main threats that may reduce the effectiveness of combatting against such crimes have been identified: weak state institutions, bureaucratization of law enforcement agencies, high corruption, organized crime and smuggling rates, low levels of transparency in the political an