The increase in the level of money laundering is associated with digitalization and technification all spheres society, globalization financial markets, consequences quarantine measures caused by COVID-19 pandemic, new ways committing crimes. paper aims to identify peculiarities anti-money activities Ukraine outline approaches effectiveness combating country. current state problem analyzed base...

The fight against money laundering has been a central issue for governments worldwide, with initiatives aimed at preventing the flow of dirty money. value is estimated to range from 2% 5% global gross domestic product, thus, creating compelling and urgent need combat operations both national international levels.To effectively this issue, paper seeks analyse various aspects Anti-Money Launderin...