INTERNATIONAL MONEY LAUNDERING OPERATIONS AND DEVELOPMENT OF THE PRACTICE OF COMBATING IT
Keywords:
financial operations, money laundering, international trade, FATF, anti-money laundering system, financial data.Abstract
This thesis provides analytical information on international money laundering operations that arise during the implementation of international financial relations, their function and goals. at the same time, the practice of combating it is illuminated.
References
UN Vienna Convention, 1988. Vienna. – URL: https://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=VI-19&chapter=6
Money laundering in the framework of trade operations. Trends and changes, 2020. – FATF.: https://eurasiangroup.org/files/uploads/files/other_docs/FATF%20docs/Trade-Based-Money-Laundering-Trends-and-Developments_rus.pdf
Anti-money laundering reference guide, P.L.Chatain, 2009,
http://web.worldbank.org/archive/website01075/WEB/IMAGES/2454_W-2.PDF
Financial mechanisms of legalization (laundering) of criminally obtained funds related to their transfer abroad, V.A.Grigorevich, Law of Bank, 2012. https://mgimo.ru/upload/iblock/ec5/ec59ade81c72d73ac5c01b56193339d4.pdf
