ISSUES OF INTERDEPARTMENTAL COOPERATION IN THE SYSTEM OF COUNTERACTION TO LEGALIZATION OF PROCEEDS FROM CRIMES AND FINANCING TERRORISM
The article reflects the results of the study of the legal basis of interaction of various public authorities in the system of combating the legalization of proceeds from crimes, terrorism financing and proliferation of weapons of mass destruction. Empirical material on the practical implementation of the mechanism of public administration is collected. Information flows, their directions and structure are considered. The evaluation of the effectiveness of certain elements of the «antilaundering mechanism» is considered.