THE PROBLEMS OF CORRUPTION AND LEGALIZATION OF MONEY LAUNDERING

Анотація

The urgency of the research. The study of the corruption and laundering legalization is based on the need of development of effective countermeasures to these processes in modern economic conditions in Ukraine. Target setting. The ways to launder money used in domestic practice have to be analyzed in order to find the ways of minimizing their use. The review of corruption in Ukraine and identification of the areas of countering the further development of this phenomenon in the Ukrainian economic system need further study. Actual scientific researches and issues analysis. Scientific papers of such domestic scholars as S. A. Butkevych, P. T. Gega, O. O. Kuryshko, P. F. Maksymchuk, O. D. Markieava, N. A. Orlovska, B. V. Romaniuk, T. L. Syroid, D. O. Garbazej, I. M. Tohtarova, S. V. Iakimova and foreign researchers, such as M. Levi, P. Reuter, L. Vega, X. Andrade, A. Olìviera, P. van Dune, etc. Chaikìn, J. Sherman, A. Brown, F. Wìlliams, D. Fendo, L. Dragos, J. Walker, B. Unger started to study the problem of corruption and legalization of money laundering as well as the ways to prevent them. Uninvestigated parts of general mater defining. The problem of corruption and legalization of laundering are relevant in view of the ongoing transformation of the forms and ways of implementing these processes, that cannot be counteracted with the traditional methods. The research objective. The paper deals with the modern ways of corruption conduct and legalization of money laundering in Ukraine and offers promising directions of dealing with this problem in the domestic economy. The statement of basic materials. This article provides information about the problem of corruption in Ukraine. The tools and mechanisms for the legalization of illegal income are defined. Foreign experience of dealing with the corruption phenomenon is outlined. The directions to minimize corruption and ways to combat the legalization of illegally obtained funds in the national practice are discussed. Conclusions. Corruption and money laundering legalization are common problems for Ukraine, therefore the economy of Ukraine is characterized by one of the highest levels of corruption in the whole world. Corruption in many cases is the pretext to money laundering or one of the elements of this process. Therefore, the task of corruption fighting and legalization of illegal funds should be solved comprehensively. There will be no positive effect if the problems are approached in different ways.

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