СтаттяЗовнішня публікація30 вересня 2021 р.

Money Laundering Prevention: International Experience of Cooperation between Law Enforcement Agencies and Financial Institutions

Олег РезникORCIDNadiia S. AndriichenkoViktor Ya. KonopelskyiZhanna ZavalnaORCIDTetiana Y. Myronenko

Анотація

The urgency of the problems described in the articles is due to the need to improve cooperation between law enforcement agencies and financial institutions in the field of combating excellent money in Ukraine. The purpose of the study is to study the foreign experience of cooperation between law enforcement agencies and financial institutions in the field of combating money laundering and establishing opportunities for its use in Ukraine. The research is based on the methods of analysis and generalization and the formal-logical method. The obtained results can be based on legislative proposals to improve the interaction of these entities, which, at their discretion, allow for interaction at a new level.

Класифікація

Домен

Social SciencesPhysical Sciences

Галузь

Economics, Econometrics and FinanceEnvironmental ScienceSocial Sciences

Підгалузь

General Economics, Econometrics and FinanceGlobal and Planetary ChangePolitical Science and International Relations

Тема

★Economic Issues in UkraineDiverse Scientific Research in UkraineLegal Studies and Reforms

Ідентифікатори

DOI: 10.25115/eea.v39i9.5691

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