Problem aspects of interaction of law enforcement authorities in the field of countering money laundering

One of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering also extremely difficult investigate and prosecute. The latter task entrusted law enforcement agencies. purpose article characterize problematic aspects cooperation in field combating Ukraine finding optimal ways solve them. During study, authors used following methods: dialectal, terminological analysis operationalization concepts, refinement, analysis, synthesis, sociological statistical. emphasizes that normative sources interaction between agencies are set out a rather fragmentary manner, without any specifics regarding specific boundaries, scope cooperation. This situation inevitably leads various kinds abuse conflict. In our opinion, given importance laundering, main clearly regulate methods this area introduction administrative liability for failure take measures or evasion such