Money laundering:

Baranovskiy, O.I. (2003). Money laundering:essence and ways of avoidance. NAS of Ukraine, Institute for Economic Forecasting. Kharkiv: Fort [in Ukrainian].

ISBN 966-7097-91-9

Main instruments of fighting money laundering are highlighted. Legal and administrative aspects of fighting money laundering, and methods revealing the dirty money appropriation and their legalization are considered in details. Special attention is paid to organization of the resistance to money laundering in the banking sector. Main features of the establishment of the system for resistance and avoidance of money laundering in Ukraine are investigated and creation of legal provisions and organizational issues in this sphere are evaluated.

The monograph is dedicated for civil servants engaged in economic and financial policy formulation and safeguard activities, researchers of economics, finance and law, for high school tutors and students, aspirants and wide audience interested in the formation of a system for resistance and avoidance of money laundering.