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Viche 2009 №16

№16, 2009

Dirty money

Financially legal approvals for violation of legislation unbank financial institutions in the field of prevention of legalization (to washing) of profits, got a criminal way

With passing an Act of Ukraine «About prevention and counteract legalizations (to washing) of profits, got a criminal way» ¹ 249-iv from a 28.11.2002 (in future is Law ¹ 249- IV) adjusting of public relations in the field of prevention of legalization of «dirty money» tested drastic alternations. At first, by Law ¹ 249-iv the institute of the financial monitoring, by which identified and vidslidkovuyut'sya financial operations, is inculcated. Secondly, financial mediators (bank and unbank financial institutions) are attributed to the subjects of the primary financial monitoring. Thirdly, except for criminal responsibility for legalization (washing) of profits, got a criminal way, that set the operating Criminal code of Ukraine, Law ¹ 249-iv is also foreseen administrative and civil legal responsibility for persons, guilty in violation of norms of Law №249-IV.

Yuriy BAUMAN