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The article discusses the problematic issues of creating an effective system of prevention and counteraction to the legalization (laundering) of proceeds from crime and terrorist financing in Ukraine. It also analyzes the basic concepts and categories that are used in the current legislation, describes the preconditions creation and development of anti-money laundering system of Ukraine, and defines...
Money laundering, terrorist financing and corruption are connected mutually threats to democratic society and economic systems. It is obvious that it must be countered internationally. The article deals with issues related to basic changes in area of counteracting of these threats. These changes are results of III Directive of October 25, 2005, on the prevention of the use the financial system for...
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