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PLACE OF FINANCIAL INTELLIGENCE IN THE SYSTEM OF ANTI-CORRUPTION MEASURES
МІСЦЕ ФІНАНСОВОЇ РОЗВІДКИ В СИСТЕМІ АНТИКОРУПЦІЙНИХ ЗАХОДІВ
2021
Scientific notes of the UniversityKROK
МІСЦЕ ФІНАНСОВОЇ РОЗВІДКИ В СИСТЕМІ АНТИКОРУПЦІЙНИХ ЗАХОДІВ
Annotation. In today's world, there is a close relationship between corruption and money laundering, which is due to the need to hide the sources of illicit income, the implementation of schemes for their further legal use. Due to the growing number of crimes related to money laundering and the amount of money laundered, the role of the financial intelligence unit is growing. The article reveals the relationship between corruption and money laundering, which is due to the need to hide sources
doi:10.31732/2663-2209-2021-62-44-52
fatcat:mk44wy6pvnhe5lqbdcns744jpi