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Law Journal of the National Academy of Internal Affairs

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  • Iryna Kundelska

Postgraduate Student of the Department of Criminology and Criminal Law of the National Academy of Internal Affairs, Kyiv, Ukraine

Problematic Issues of Legalization (Laundering) of Proceeds from Crime and Improving the Effectiveness of Counteracting this Phenomenon in Ukraine


legalization of income; predicate act; acquisition of funds; subject of legalization; latency; organized crime; MONEYVAL; FATF; EAG; financial transactions; counteraction.