The Association creates a scientific basis for combating money laundering

Korystin O.E. Counteracting money laundering: international standards, foreign experience, administrative-legal, criminological, criminal-legal, forensic principles and the financial monitoring system in Ukraine: textbook / O.E. Korystin. – Odesa: Phoenix, 2015. – 984 p.

The textbook, based on theoretical analysis, world standards, as well as generalized materials of the practical activities of law enforcement agencies, comprehensively reveals the main directions in the field of combating money laundering. Attention is focused on both the problems of legislative support for the specified sphere of social relations and the practical implementation of current norms in the field of criminal, criminal procedural and administrative law.