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Strengthening Ukraine’s financial monitoring system preparedness to fight money laundering and financing of terrorism threats

Guide / manual / handbook

Glossary on Prevention and Counteraction to Legalization (Laundenring) of Criminal Proceeds, Terrorist Financing, Financing of Proliferation of Weapons of Mass Destruction and Corruption

In 2018, the OSCE Project Co-ordinator in Ukraine supported the State Financial Monitoring Service of Ukraine and its group of experts with developing the “Glossary on prevention and counteraction to legalization (laundering) of criminal proceeds, terrorist financing, financing of proliferation of weapons of mass destruction and corruption” that contains terms, concepts collected from national and international legal documents, conventions, standards and guidelines and scientific works related to anti-money laundering and anti-corruption systems. The Glossary is suitable for diverse audience including anti-corruption experts, law enforcement and judicial experts, practicing lawyers, students and academia.  The publication is available in Ukrainian only.
Date:
Source:
OSCE Project Co-ordinator in Ukraine (closed)
Publisher:
Organization for Security and Co-operation in Europe
Our work:
Countering terrorism, Good governance
Українська
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The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.