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Information × Registration Number 0221U107208, 0120U100474 , R & D reports Title Development of methods of interaction of law enforcement agencies of Ukraine on counteraction to the legalization of criminal incomes popup.stage_title Head Rieznik Oleh M., Доктор юридичних наук Registration Date 29-12-2021 Organization Sumy State University popup.description2  The purpose of the work is to develop a methodology for cooperation between law enforcement agencies of Ukraine to combat money laundering, which will ensure financial and economic security of the state. Research methods. To achieve this goal, general and special methods of scientific knowledge were used: the logical-semantic method allowed to clarify the content of the general theoretical essence of ways and methods of interaction of law enforcement agencies to combat money laundering; comparative legal method - to generalize foreign experience of cooperation of law enforcement agencies in the field of combating and combating money laundering; formal-dogmatic method - to outline the main shortcomings in the system of interaction of authorized entities in the field of combating money laundering; formal-logical method - to formulate objective conclusions on the possibility of developing effective methods of interaction between law enforcement agencies, financial institutions and other legal entities in the field of combating and combating money laundering. The SSU Center for Social Research also used the sociological method to conduct a sociological survey among experts. The project submitted to the National Research Foundation of Ukraine competition dedicated to the development of methods of interaction of financial monitoring entities to combat money laundering. The results obtained in the work can be implemented in further applied developments, namely as proposals for changes in regulations governing the interaction of law enforcement agencies in the field of combating money laundering (Law of Ukraine "On Prevention and Counteraction to Money Laundering") proceeds from crime, terrorist financing and the financing of the proliferation of weapons of mass destruction "and memoranda of cooperation). The obtained results are partially implemented in the educational process of bachelors training, in particular during the teaching of the discipline "Criminal Justice". Product Description popup.authors Bondarenko Ohga S. Horobets Nadiia S Dumchykov Mykhailo O Krasyliuk Maksym O Kuzmenko Vsevolod V Kuchmistenko Olha Maletov Dmitry V. Motuzna Anna A Nazarov Mykola S. Polyanska Elizaveta A Rieznik Oleh M. Steblianko Alina V. Utkina Maryna S Shcherbak Nadiia M popup.nrat_date 2022-03-09 Close