Klimenko A. Legal and organizational bases of banking activity in the system of measures of countering the money-laundering.

The thesis is devoted to research of legal and organizational bases of banking activity in the system of measures of countering the money-laundering. Through the analysis of the legislative normative acts and analysis of world experience of countering the money-laundering underlines inadequacy of treatment of the existing pattern of organization and banking activity in the law-organizational mechanism which is provided with the normative act's system. The offers concerning improvement of normative base in the field of countering the money-laundering, which for today is unmatched on many parameters with general economic standards of the economy legislation.