INTERNATIONAL LEGAL OPPOSITION TO MONEY LAUNDERING AND THE ORGANISED CRIMINALITY IN STRUGGLE AGAINST CORRUPTION

International legal opposition to money laundering and the organised criminality in struggle against corruption

International legal opposition to money laundering and the organised criminality in struggle against corruption

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In given article are considered international legal documents which form Backpacks strong bases for a combination and use of possibilities of system of struggle against money laundering and the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for the states which Floor Mats aspire to that their national anticorruption legislation corresponded to the international standards.

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