Problems of Combating Money Laundering in the State Border Guard
Year: 2025
Type: article
Abstract: Money laundering is one of the offences included in a list of ten crimes (known as "Eurocrimes") on which the European Union will focus most of its attention. In this article, the author reviews the definitions of the term "money laundering", describes the competence of law enforcement institutions combating money laundering, including the one of the State Border Guard in cases when money laundering has been detected, analyses relevant statistical data and defines the problems of combating money laundering in the State Border Guard. The aim of the study is to analyse the concept of money laundering, to identify law enforcement institutions that combat money laundering, to look at possible problems faced by the State Border Guard in combating money laundering. The object of the study is money laundering, the subject of the study - problems of combating money laundering in the State Border Guard. The methods used in the study are: comparative method, semantic method, legal analysis method.
Source: BORDER SECURITY AND MANAGEMENT
Author: Andris Kolendovičs
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: diamond
OpenAlex ID: W4407893000