Brovko V. Criminal penalties for willful violation of requirements of legislation on prevention and counteraction to legalization (laundering) of incomes obtained in a criminal way or financing of terrorism.

The thesis is devoted to the complex research of questions of criminal liability for intentional violation of requirements of legislation on prevention and counteraction to legalization (laundering) of incomes obtained in a criminal way or financing of terrorism. The manuscript traced the genesis of criminal liability for intentional violation of requirements of legislation on prevention and counteraction to legalization (laundering) of incomes obtained in a criminal way or financing of terrorism in Ukraine taking into account changes in international legislation in this field. To this end, they considered the changes to the article 209-1 of the Criminal Code, is defined legal grounds for the respective changes and their compliance with the requirements of a number of important international legal acts in the sphere of combating money laundering and the financing of terrorism. Based on the analysis of the bases, reasons and conditions for the criminalization of offences provided for by the article 209-1 of the Criminal Code, concluded that the criminalization of these attacks was carried out with violation of certain conditions of criminalization, developed a theory of criminal law, which negatively reflects on the practical application of this criminal law.