Boldyeva O.V., Bogma O.S. International acts and foreign practice of providing of financial safety of the state.

Abstract

The article is sanctified to the study of list of basic international legislative acts in industry of providing of financial safety of countries. It is set that  United Nations come forward to one of leading international centers on making of international legal standards in area of organization of fight against washing of criminal profits by the acceptance of corresponding Conventions. Active voice in providing of international financial safety accepts and CE, for initiatives of that Conventions are taken in industry of washing, exposure, exception and confiscation of profits from criminal activity and financing of terrorism and responsibility for a corruption. It is set that as leading motive force in an international fight Group that produces world standards in the field of counteraction to washing of criminal profits and financing of terrorism comes forward against white-washing. In addition, for an effective fight against white-washing in many countries were created state «subdivisions of financial secret service» are specialized. It is set that grows also role of the International monetary fund in counteraction to legalization of criminal profits and financial providing of terrorism. It is educed that in a fight against the separate displays of criminal activity on washing of capitals also participate and other international organizations, for example Group of countries against a corruption. Drawn conclusion, that an international legislation in the field of providing of financial safety envisages the necessity of bringing the national legal systems over for accordance with international standards, consequently, legislation of Ukraine in the field of financial, criminal and administrative legislation need adjustment in accordance with international norms.