COUNTERACTION TO LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME: INTERNATIONAL LEGAL ASPECT
This article discusses the main aspects of the legal regulation of counteracting the legalization (laundering) of illegally obtained income in national and international legislation, and also draws a correlation between US and EU legislation in this area. As a result, of the study, conclusions were drawn about various approaches and principles for the formation of legal mechanisms aimed at preventing the legalization of proceeds from crime.