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Implementation of foreign experience in the investigation of financial crimes
Abstract
The article considers foreign experience in the investigation of financial crimes on the example of such countries as the United States, Poland, Spain, Canada, France. The influence of financial crimes on the functioning and development of the state has been studied, and the peculiarities of counteracting and combating money laundering in these countries have been determined. The activity of the State Financial Monitoring Service on detection and processing of information of risky financial transactions and its cooperation with foreign divisions of financial investigations is described. The most popular countries in which there are entities with a suspicious reputation for financial transactions are identified. It is also determined that the legalization of criminal proceeds is a financial crime that encroaches on the established procedure for conducting financial transactions, and hence on the national interests of the state.
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DOI: http://dx.doi.org/10.35774/econa2020.02.017
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This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Articles are distributed under Creative Commons Attribution International 4.0 (CC-BY-NC 4.0)
Science Works Journal "Ekonomichnyy analiz"
ISSN 1993-0259 (Print) ISSN 2219-4649 (Online) DOI: 10.35774/econa
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