Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects
The article is devoted modern actual theoretical and practical problems of interaction international anticorruption and financial rules of law in sphere of prevention of financing of terrorism, corruption and washing up of illegal incomes in EU. It is shown that operating mechanisms of the currency...
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| Format: | Article |
| Language: | English |
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Moscow State Institute of International Relations (MGIMO)
2010-12-01
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| Series: | Московский журнал международного права |
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| Online Access: | https://www.mjil.ru/jour/article/view/657 |
| _version_ | 1797291324996583424 |
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| author | G. V. Petrova |
| author_facet | G. V. Petrova |
| author_sort | G. V. Petrova |
| collection | DOAJ |
| description | The article is devoted modern actual theoretical and practical problems of interaction international anticorruption and financial rules of law in sphere of prevention of financing of terrorism, corruption and washing up of illegal incomes in EU. It is shown that operating mechanisms of the currency control and bank supervision of EU of financial operations of subjects are necessary for strengthening anticorruption measures. International legal norms against financial criminality, corruption and terrorism financing should be transformed to norms of the national administrative, financial, anticorruption law. Theoretical positions of scientists in the field of the European Law about use of the integration law in the mechanism of struggle against financial criminality, legalization of criminal incomes and corruption are consecrated. |
| first_indexed | 2024-03-07T19:35:11Z |
| format | Article |
| id | doaj.art-e48e5f3e464e49e5bba4722443d1eea0 |
| institution | Directory Open Access Journal |
| issn | 0869-0049 2619-0893 |
| language | English |
| last_indexed | 2024-03-07T19:35:11Z |
| publishDate | 2010-12-01 |
| publisher | Moscow State Institute of International Relations (MGIMO) |
| record_format | Article |
| series | Московский журнал международного права |
| spelling | doaj.art-e48e5f3e464e49e5bba4722443d1eea02024-02-29T08:19:27ZengMoscow State Institute of International Relations (MGIMO)Московский журнал международного права0869-00492619-08932010-12-01048611010.24833/0869-0049-2010-4-86-110603Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National AspectsG. V. Petrova0МGIМО-University MFA RussiaThe article is devoted modern actual theoretical and practical problems of interaction international anticorruption and financial rules of law in sphere of prevention of financing of terrorism, corruption and washing up of illegal incomes in EU. It is shown that operating mechanisms of the currency control and bank supervision of EU of financial operations of subjects are necessary for strengthening anticorruption measures. International legal norms against financial criminality, corruption and terrorism financing should be transformed to norms of the national administrative, financial, anticorruption law. Theoretical positions of scientists in the field of the European Law about use of the integration law in the mechanism of struggle against financial criminality, legalization of criminal incomes and corruption are consecrated.https://www.mjil.ru/jour/article/view/657anticorruption norms of the european laweuropean financial law orderbasel process and standards of bank supervisioninternational and european conventions on a fight against corruptionthe doctrine of the international financial safety |
| spellingShingle | G. V. Petrova Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects Московский журнал международного права anticorruption norms of the european law european financial law order basel process and standards of bank supervision international and european conventions on a fight against corruption the doctrine of the international financial safety |
| title | Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects |
| title_full | Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects |
| title_fullStr | Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects |
| title_full_unstemmed | Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects |
| title_short | Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects |
| title_sort | prospects of anticorruption legal regulation in the law of the european union international and national aspects |
| topic | anticorruption norms of the european law european financial law order basel process and standards of bank supervision international and european conventions on a fight against corruption the doctrine of the international financial safety |
| url | https://www.mjil.ru/jour/article/view/657 |
| work_keys_str_mv | AT gvpetrova prospectsofanticorruptionlegalregulationinthelawoftheeuropeanunioninternationalandnationalaspects |