FOREIGN EXPERIENCE IN ORGANIZATION OF FINANCIAL MONITORING AND PROSPECTS OF ITS IMPLEMENTATION IN UKRAINE
Анотація
<span lang="EN-US">The article analyzes foreign experience of counteraction and prevention the legalization of proceeds from crime and terrorist financing.</span><span lang="EN-US">Defined the peculiarities of national systems of financial monitoring in foreign countries. Proposed the directions of improve the national system of financial monitoring in Ukraine, given the leading experience of developed countries in combating and preventing the legalization of proceeds from crime.</span>
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