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: ...

In the wake of the September 11, 2001, terrorist attacks on the United States, the UN Security Council passed a resolution targeting transnational sources of terrorist funds. At least one offshore Islamic bank was shut down, and American officials, ignorant about Islamic finance, viewed any “Islamic” bank with heightened suspicion. The Bush Administration targeted Al-Baraka in particular, confu...

The effect of extended laundering on cotton fabric treated with Dimethylol dihydroxyethyleneurea (DMDHEU) easy care finish was investigated and the fabric characterised by crease recovery performance and the Kawabata Evaluation System for Fabrics (KES-F). The KES-F results indicated that the mechanical handle properties of the DMDHEU treated cotton fabrics were affected by both the levels of ap...

In the countries of the European Community, diesel fuel samples are spiked with Solvent Yellow 124 and either Solvent Red 19 or Solvent Red 164. Their presence at a given concentration indicates the specific tax rate and determines the usage of fuel. The removal of these so-called excise duty components, which is known as fuel "laundering", is an illegal action that causes a substantial loss in...

A method to refine corn produces highly pure corn protein isolate (CPI) and intact granular starches (CPI starch). The CPI starch is superior to other commercial starches because of its intact membrane. This paper reports on the effectiveness of the CPI starch in laundering applications by comparison with a commercial starch and polyvinyl alcohol (PVA). Influence of the different starch materia...

The increase in the level of money laundering is associated with digitalization and technification all spheres society, globalization financial markets, consequences quarantine measures caused by COVID-19 pandemic, new ways committing crimes. paper aims to identify peculiarities anti-money activities Ukraine outline approaches effectiveness combating country. current state problem analyzed base...

Global institutions, although suggesting measures to deter organ trafficking, reiterate the lack of official statistics about this illegal trade. In this article, we explore the reasons why organ trafficking remains unreported. We argue that the complex factors that perpetuate invisibility facilitate trafficked organs being "laundered" in the health care systems of the purchaser's country, hind...