Article title Legal Basis of International Cooperation of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime or Terrorist Financing
Name of magazine Legal journal «Law of Ukraine» (Ukrainian version)
Issue 9/2014
Сторінки [214-220]
Annotation This article investigates the system of international law in the field of counteraction to legalization (laundering) of the proceeds from crime; it consists of the main elements: international treaties and acts, international and regional organizations, the national organizational and legal counteraction systems. It is noted that this system is based on the general principles of international law and specific principles. The author analyzed the formation of the National System for prevention and counteraction to legalization (laundering) of the proceeds from crime or terrorist financing in Ukraine, based on international standards and their implementation in the national legislation of Ukraine. Specified are the subjects of primary and state financial monitoring, whose activities are regulated by national legislation.
Keywords organized crime; terrorism; international law; legalization; terrorism financing; entities of state financial monitoring; implementation; national System of prevention, counteraction, legalization of profits obtained in criminal way;