THE ROLE OF LAW ENFORCEMENT INSTITUTIONS IN ENSURING POLITICAL ACCOUNTABILITY OF PUBLIC AUTHORITIES IN UKRAINE AND ITS ADAPTATION TO THE REQUIREMENTS OF THE EUROPEAN UNION

Анотація

The article defines the essence, factors and stages of legalization (laundering) of the proceeds of crime; establishes the role of the state regulatory policy in the field of combating the legalization of illegal income, and summarizes the methods of combating this phenomenon in the context of Ukraine's European integration.The author also analyses the regulatory framework for preventing and combating the legalization (laundering) of the proceeds of crime, including international instruments ratified by Ukraine.The author examines the institutional framework for preventing and counteracting the legalization (laundering) of proceeds of crime: the structure of the National Financial Monitoring System of Ukraine.It is noted that cooperation with international organizations is important in combating this phenomenon, since legalization of illegally obtained income is a global problem.The author identifies the main problems related to prevention and counteraction to legalization (laundering) of proceeds of crime which need to be addressed: bringing the national legislative framework in this area in line with European standards; training of specialists of national government agencies and financial intermediaries on prevention of legalization of proceeds of crime; improvement of interaction with international money transfer systems and transnational payment systems, etc.The author provides a classification of methods of combating money laundering.Particular attention is paid to the key areas of state policy in this area: ensuring conditions for the proper functioning and development of the system of prevention and counteraction to legalization (laundering) of Актуальні питання у сучасній науці № 10( 16) 2023 127 proceeds of crime; improving the activities of law enforcement agencies; effective international and national cooperation in this area, coordination of actions of all participants in the existing system; ensuring awareness-raising, educational activities and scientific support of the system of prevention and counteraction to legalization of proceeds of crime.

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