Purpose The purpose of this paper is to develop a new methodology for the interaction of law enforcement agencies with each other, financial institutions and other legal entities in the field of counteracting and combating the legalization of criminal income as a prerequisite for increasing the...

The main consequences of administrative-territorial reform in Ukraine are the formation of united territorial communities and the growth of local budgets, which will further contribute to the financing of programs and projects for the socio-economic development of the regions and improve the...

Purpose The purpose of this paper is to define and characterize peculiarities of countering the legalization of criminal income with the help of virtual assets. Design/methodology/approach The analysis of the legislative delineation and the realities of the practical implementation of the...

Purpose This paper aims to illustrate the main changes during martial law for conducting financial intelligence (monitoring), in particular, in the system of combating legalisation (laundering) of illegally gained income. Design/methodology/approach The research methodology includes general...

Russian Abstract: Дефицит донорских органов является фундаментальной проблемой современной трансплантационной медицины. Для его преодоления во многих странах мира...

Purpose: The purpose of the article is to analyze the notion of “financial intelligence (monitoring)” in the system of combating money laundering and compare foreign financial intelligence units. Money laundering poses a systemic risk to the financial and economic spheres, as well as to the...