International Law Enforcement Cooperation against Money Laundering

Steblianko, Alina Volodymyrivna; Chernadchuk, T.O.; Kravchenko, I.O.; Andriichenko, Nadiia Serhiivna; Rudanetska, O.S.

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Title	International Law Enforcement Cooperation against Money Laundering
Authors	Steblianko, Alina Volodymyrivna Chernadchuk, T.O. Kravchenko, I.O. Andriichenko, Nadiia Serhiivna Rudanetska, O.S.
ORCID	http://orcid.org/0000-0002-5080-0490 http://orcid.org/0000-0002-0282-2775
Keywords	financial institutions economic security shared information state budget capital outflow
Type	Article
Date of Issue	2020
URI	https://essuir.sumdu.edu.ua/handle/123456789/83125
Publisher	Instituto de Estudios Políticos y Derecho Público “Dr. Humberto J. La Roche” (IEPDP)
License	Creative Commons Attribution - NonCommercial - NoDerivatives 4.0 International
Citation	Steblianko, A. V., Chernadchuk, T. O., Kravchenko, I. O., Andriichenko, N. S., & Rudanetska, O. S. (2020). International Law Enforcement Cooperation against Money Laundering. Cuestiones Políticas, 37(65), 217-229. Recuperado a partir de https://produccioncientificaluz.org/index.php/cuestiones/article/view/33314
Abstract	The purpose of the article is to focus on the need to strengthen the interaction of the law enforcement agencies of various states, highlighting the role of financial institutions in this process, to find optimal ways to improve international cooperation. The study is based on the methods of systemic and critical analysis, as well as a formal logical method. The article confirms that the need to strengthen international cooperation is explained by the existence of certain factors that determine the possibility of money laundering. It has been established that without adequate cooperation between law enforcement agencies and financial institutions at the national level, it is quite difficult to detect crime and prevent money laundering at the initial stage. As a conclusion of the investigation, it is proposed to develop a methodology for the interaction of the law enforcement agencies of several states to counteract money laundering. The results obtained can also become the basis for developing legislative proposals to improve international cooperation in law enforcement and, at the same time, they can be used to increase the efficiency of their anti-money laundering activities.
Appears in Collections:	Наукові видання (ННІП)