COMPARATIVE ANALYSIS OF METHODS OF COUNTERING LEGALIZATION (LAUNDERING) OF INCOME OBTAINED BY CRIMINAL WAY

The section explores the basic principles and methods of combating the legalization (laundering) of proceeds from crime. Such a struggle is an important component of the formation of a higher level of certainty of economic relations within the country and in international relations. The functions of international organizations that coordinate work in the field of preventing and combating money laundering have been identified. The main schemes of legalization (laundering) of proceeds of crime are considered. Priorities for applying the experience of other countries in reforming the Ukrainian system of financial monitoring have been identified.