Please use this identifier to cite or link to this item: https://essuir.sumdu.edu.ua/handle/123456789/83125
Or use following links to share this resource in social networks: Recommend this item
Title International Law Enforcement Cooperation against Money Laundering
Authors Steblianko, Alina Volodymyrivna
Chernadchuk, T.O.
Kravchenko, I.O.
Andriichenko, Nadiia Serhiivna  
Rudanetska, O.S.
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)

Views

China China
1826
France France
1
Germany Germany
1
Hong Kong SAR China Hong Kong SAR China
1
Lithuania Lithuania
1
Malaysia Malaysia
1
Netherlands Netherlands
330
Pakistan Pakistan
1
South Korea South Korea
662
Sweden Sweden
6540
Ukraine Ukraine
76
United Kingdom United Kingdom
1813
United States United States
1823

Downloads

France France
1
Malaysia Malaysia
1
Mauritius Mauritius
6539
Netherlands Netherlands
80
Pakistan Pakistan
1828
Philippines Philippines
1
South Korea South Korea
664
Ukraine Ukraine
657
United Kingdom United Kingdom
1814
United States United States
6537

Files

File Size Format Downloads
Steblianko_et.al._International_Law_2020.pdf 472,82 kB Adobe PDF 18122

Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.