International legal opposition to money laundering and the organised criminality in struggle against corruption

Abstract

In given article are considered international legal documents which form strong bases for a combination and use of possibilities of system of struggle against money laundering and the organised criminality as the most important and effective mechanism in the corruption counteraction, intended for the states which aspire to that their national anticorruption legislation corresponded to the international standards.

Keywords

• отмывание денежных средств
• организованная преступность
• коррупция
• коррупционное преступление
• международное сообщество