International Legal Standards to Counter the Laundering of Criminal Proceeds and the Financing of Terrorism

Student: Nuriev Eduard

Supervisor: Gleb Bogush

Educational Programme: Law of International Trade, Finance and Economic Integration (Master)

Final Grade: 9

Year of Graduation: 2019

The paper constitutes a reserearch of the nature of international legal standards for combating money laundering and the financing of terrorism, as well as current issues related to the development of these standards. In addition, attention is paid to the interrelationship of such phenomena as money laundering and the financing of terrorism. For the purpose of a detailed analysis, current trends in this area were examined, including the practice of states and the opinion of the international scientific community.

Full text (added May 23, 2019)

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