ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION
The article based on an integrated approach to developed within the European Union mechanisms of preventing crimes, which affect the financial interests of the EU. In terms of specific examples the legal basis of anti-corruption interaction, especially the structural building of the basic institutio...
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| Format: | Article |
| Language: | Russian |
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Plekhanov Russian University of Economics
2016-08-01
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| Series: | Статистика и экономика |
| Subjects: | |
| Online Access: | https://statecon.rea.ru/jour/article/view/308 |
| _version_ | 1797696957556195328 |
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| author | Sergey A. Puzyrev |
| author_facet | Sergey A. Puzyrev |
| author_sort | Sergey A. Puzyrev |
| collection | DOAJ |
| description | The article based on an integrated approach to developed within the European Union mechanisms of preventing crimes, which affect the financial interests of the EU. In terms of specific examples the legal basis of anti-corruption interaction, especially the structural building of the basic institutions of the European Union, are analyzed. The article discusses the information potential to facilitate the implementation of effective cooperation among the competent authorities in the sphere of combating corruption, fraud, money laundering and other economic crimes. |
| first_indexed | 2024-03-12T03:33:33Z |
| format | Article |
| id | doaj.art-37c07de9b1fd4a0780e848bc0877f2bd |
| institution | Directory Open Access Journal |
| issn | 2500-3925 |
| language | Russian |
| last_indexed | 2024-03-12T03:33:33Z |
| publishDate | 2016-08-01 |
| publisher | Plekhanov Russian University of Economics |
| record_format | Article |
| series | Статистика и экономика |
| spelling | doaj.art-37c07de9b1fd4a0780e848bc0877f2bd2023-09-03T13:24:12ZrusPlekhanov Russian University of EconomicsСтатистика и экономика2500-39252016-08-01069710010.21686/2500-3925-2013-6-97-100307ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNIONSergey A. Puzyrev0Московский университет МВД РоссииThe article based on an integrated approach to developed within the European Union mechanisms of preventing crimes, which affect the financial interests of the EU. In terms of specific examples the legal basis of anti-corruption interaction, especially the structural building of the basic institutions of the European Union, are analyzed. The article discusses the information potential to facilitate the implementation of effective cooperation among the competent authorities in the sphere of combating corruption, fraud, money laundering and other economic crimes.https://statecon.rea.ru/jour/article/view/308европейский союзфинансовые интересы европейского союзакоррупциямошенничестволегализация преступных доходоволафинформационные системыthe european unionthe european union’s financial interestscorruptionfraudmoney launderingolafinformational systems |
| spellingShingle | Sergey A. Puzyrev ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION Статистика и экономика европейский союз финансовые интересы европейского союза коррупция мошенничество легализация преступных доходов олаф информационные системы the european union the european union’s financial interests corruption fraud money laundering olaf informational systems |
| title | ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION |
| title_full | ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION |
| title_fullStr | ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION |
| title_full_unstemmed | ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION |
| title_short | ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING MECHANISMS IN THE EUROPEAN UNION |
| title_sort | anti corruption and anti money laundering mechanisms in the european union |
| topic | европейский союз финансовые интересы европейского союза коррупция мошенничество легализация преступных доходов олаф информационные системы the european union the european union’s financial interests corruption fraud money laundering olaf informational systems |
| url | https://statecon.rea.ru/jour/article/view/308 |
| work_keys_str_mv | AT sergeyapuzyrev anticorruptionandantimoneylaunderingmechanismsintheeuropeanunion |