International Law Enforcement Cooperation against Money Laundering

Alina V. Steblianko; Tamara O. Chernadchuk; Ivan O. Kravchenko; Nadiia S. Andriichenko; Oksana S. Rudanetska

Alina V. Steblianko Sumy State University
Tamara O. Chernadchuk Sumy National Agrarian University
Ivan O. Kravchenko Sumy National Agrarian University
Nadiia S. Andriichenko Sumy State University
Oksana S. Rudanetska Lviv National Agrarian University

Palabras clave: financial institutions, economic security, shared information, state budget, capital outflow.

Resumen

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 systemic and critical analysis, as well as a formal logical method. The article confirms that the need to strengthen international cooperation is explained by the existence of certain factors that determine the possibility of money laundering. It has been established that without adequate cooperation between law enforcement agencies and financial institutions at the national level, it is quite difficult to detect crime and prevent money laundering at the initial stage. As a conclusion of the investigation, it is proposed to develop a methodology for the interaction of the law enforcement agencies of several states to counteract money laundering. The results obtained can also become the basis for developing legislative proposals to improve international cooperation in law enforcement and, at the same time, they can be used to increase the efficiency of their anti-money laundering activities.

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Biografía del autor/a

Alina V. Steblianko, Sumy State University

Postgraduate Student, Academic and Research Institute of Law, Sumy State University

Tamara O. Chernadchuk, Sumy National Agrarian University

Assistant Professor, Candidate of Science in Law, Assistant Professor at the Faculty of Law, Sumy National Agrarian University.

Ivan O. Kravchenko, Sumy National Agrarian University

Senior Lecturer at the Faculty of Law, Sumy National Agrarian University.

Nadiia S. Andriichenko, Sumy State University

Postgraduate Student, Academic and Research Institute of Law, Sumy State University.

Oksana S. Rudanetska, Lviv National Agrarian University

Associate Professor, Candidate of Science in Law, Associate Professor at the Department of Law, Lviv National Agrarian University.

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