Combating the Laundering of Proceeds of Crime: European Standards and Criminal Code of Ukraine (monograph)
This monograph explores criminal law aspects of combating laundering of proceeds of crime. The study covers the genesis, essence, and social grounds for criminalization of this transnational crime. The publication provides a general overview of Council of Europe’s and European Union’s anti-money laundering legislation. An emphasis is made on comparative analysis of European and Ukrainian legislation on combating laundering of proceeds of crime. The target audience of the treatise includes judges, prosecutors, investigators, attorneys, academia and university students, and anyone interested in contemporary criminal law.
The publication is produced within OSCE Project Co-ordinator in Ukraine’s project “Co-operating in the Fight against Terrorism, Organized Crime, and Other Security Threats”. Publication available only in Ukrainian.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.