FEATURES OF THE USE OF TYPOLOGICAL TOOLS FOR PREVENTION OF FUNDS AND FIGHTING OF TERRORISM IN STATE ANTI-CORRUPTION POLICY
Journal Title: Вісник Одеського національного університету. Економіка. - Year 2017, Vol 22, Issue 11
Abstract
The issue of the components of anticorruption policy is investigated. The importance of typological schemes for combating money laundering and terrorist financing as one of the important tools for the prevention of corruption and the formation of anticorruption policy is revealed. The main features are distinguished from the typical schemes, which in turn influence the possibility of money laundering through corruption schemes in the area of illegal conduct of non-cash transactions, the implementation of public procurement, etc. Attention was also paid to the need for an assessment of the level of corruption to identify the effectiveness of the measures.
Authors and Affiliations
M. V. Vasiuk, Ya. V. Kotlyarevsky
Keywords
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