International Law Enforcement Cooperation against Money Laundering

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 systemi...

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Veröffentlicht in:	Cuestiones políticas 2020-07, Vol.37 (65), p.217-229
Hauptverfasser:	Steblianko, Alina V., Chernadchuk, Tamara O., Kravchenko, Ivan O., Andriichenko, Nadiia S., Rudanetska, Oksana S.
Format:	Artikel
Sprache:	eng
Schlagworte:	Crime Crime prevention Financial institutions International cooperation International law Laundering of money Law enforcement Law enforcement agencies Money laundering
Online-Zugang:	Volltext
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