Abstract:
In conducting the study in question, should be used various methods to investigate the evolution of the events and phenomena under investigation, to identify suspicious money laundering activities and transactions, classification and comparison of the legal framework for money laundering in terms of stages of criminal activity and participation in various criminal schemes identified at the national and cross-border levels. Carrying out a study of information provided by practice, which shows the existence of a real money laundering phenomenon, associated with such crimes as tax evasion, drug trafficking, fraud with European funds, trafficking in human beings, corruption offenses, etc. decision-makers have adopted, normative acts, measures and strategies developed to prevent and suppress this social scourge, we can note that money laundering occurs through the use of a set of economic methods and techniques. So, money laundering is a complex process consisting of multiple stages of criminal activity, involving both financial institutions and individuals.
