Контрольная International struggle against money laundering, номер: 12637

1. Delimit problem: money laundering - why is it a issue?

(nije eto ya nachil yje eto rabotu, no vremeni na eto net)
International struggle with laundering of money stays in the first plan among states in sphere struggle against criminality.
It can decide three problems for states:
To provide protection of legal economy from criminal influence;
To undermine a financial basis of international criminal organizations;
From the lowest link of executor find heads of international criminal organizations.
Phenomena laundering of money became too dangerous for economics of states especially in period of globalization. As we know that crime is a result another crimes for example trade drugs, weapons and so on. That why necessary create international standards struggle with laundering of money.
The term laundering of money (i.e. illegal legalization of funds) first time was used in 1980 in the United States. It applied to funds from drug trade and it mean procedure transformation from illegal funds to legal funds.
Money received illegal way it doesn t go for developing economy. They are used for fulfillment of further crimes.
On the World conference of UN in Nepal are noted tendency developing methods laundering of money. They are using weakness state s financial systems (developing states) and accompany funds via state s borders. And also laundering of money is resource terrorist s funds.
Laundering of money has international element. Today effective research that crime is very actual, because only international mechanism struggle could real effect .


2. Conflicting claims: privacy of person / companies vs. crime fighting of governments
3. Past trends in decision + conditioning factors -- money laundering treaties + before and after 9/11
4. Prediction
5. Recommendation - Conclusion