MONEY LAUNDERING POLITICAL PROBLEMS
( Pp. 7-10)

More about authors
Volevodz Alexander G. doktor yuridicheskih nauk, zaveduyuschiy kafedroy ugolovnogo prava, ugolovnogo processa i kriminalistiki
MGIMO - University
Abstract:
The aim of the present Article is to analyse the politological problem of money laundering of illegal income. The present article analyses definition of money laundering, emergence of the problem and the harm it causes. The core part of the research is dedicated to the character evidences of illegal income as well as the tendency to counter act the problem. The question on counter acting money laundering is analysed from a political point of view on the example of the UN and the IMF data. The author makes a general conclusion that the problem of money laundering shall be considered conceptually from different points of view, where a political will shall dominate to give the system to the process.
How to Cite:
Volevodz A.G., (2018), MONEY LAUNDERING POLITICAL PROBLEMS. Sociopolitical Sciences, 1 => 7-10.
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Keywords:
illicit proceeds, legalization, interaction, the state and the Corporation, social problem.


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