Pustovit O. Prevention by the Bodies of Internal Affairs of income legalization (laundering) received by criminal means.

Thesis is devoted to the investigation of problems of Prevention by the Bodies of Internal Affairs of income legalization (money laundering) received by criminal means, on the basis of the analysis of reviewed criminal and antilegalization legislation of Ukraine and its practice. There has been provided a criminal-legal description of legalization of criminal income and offered the ways of improvement of Article 209, Criminal Code of Ukraine with the purpose of strengthening its practice efficacy. There has been given a criminal description of income legalization (money laundering), received by criminal means as a type of crime, determined special personal features of those who commit legalization of criminal income, considered determinant of this type of crime. There has been determined place and role of Bodies of Internal Affairs in prevention of criminal income legalization, there has been revealed peculiarities of their activities and determined the ways of Bodies of Internal Affairs activities improvement as well as cooperation between Bodies of Internal Affairs and other subjects of corresponding prevention.