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Information × Registration Number 0222U005083, 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 19-12-2022 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 was submitted for the Erasmus+ JMO-2022-MODULE competition on the topic "Combating corruption in Ukraine in the conditions of European integration". The results obtained in the work can be used in further applied development as proposals for changes in normative legal acts that regulate the issue of combating the legalization of criminal proceeds as a type of international corruption criminal offense. The obtained results are partially implemented in the educational process of preparation of "Bachelor" OS applicants during the teaching of "Operational and investigative activity" disciplines Product Description popup.authors Bondarenko Ohga S. Horobets Nadiia S. Dumchykov Mykhailo O. Maleev Matvei Maletov Dmitry V. Motuzna Anna A. Nazarov Mykola S. Rieznik Oleh M. Smal Victoria V. Utkina Maryna S. Yakushchenko Julia М. popup.nrat_date 2022-12-19 Close