უკანონო შემოსავლის ლეგალიზაცია

The purpose of this Master's Thesis is to examine deals with the threats that the international community faces in money laundering. The study aims to work out scientifically proved recommendations in order to promote enhancement of legislation related to money laundering and improvement of preventive measures. We will try to show the reader the essence of illicit income, its public danger, prevention means and measure the effective steps taken by the States and international law in this field. The philosophical methods of understanding the events and public life processes have been widely used in the process, which discusses these processes in close connection, interdependence and constant development. While analyzing the international aspects of the fight against legalization of criminal income from scientific methods, historical method was used to analyze national and foreign criminal norms regulating "money laundering" - comparative legal.

Methodology: Philosophical methods for acknowledgement of the processes of social life and events which consider the mentioned processes in the context of interdependence and constant development were used. While discussing international aspects and the ways of improvement of Anti-Money Laundering law, historical methods were used; while analyzing national and international criminal law on Money laundering - a comparative legal method. Statistical methods were used while studying parameters of crime spreading under the Article 194 of the Criminal Code. Sociological poll method was used while questioning experts, content-analysis was used while studying social literature, legislation, analytical materials.