The theoretical bases of formation of problems of research of the government in the field of counteraction to legalization of criminal incomes on perspective directions in the organization of effective system of counteraction against this criminal phenomenon are generalized and systematized. The conceptual-categorical apparatus of modern organized crime is revealed, it is proved that its forms and kinds are very diverse, accordingly, the legalization of criminal incomes represents a serious threat to the state policy of all countries of the world community, since this phenomenon affects the entire state of the national economy. The author's interpretation of the scientific concept of «state management to counteract money laundering» is justified as a system of measures taken by the authorized bodies of the state to prevent and counteract violations of law, which has a purposeful and system-wide character, that is, control is exercised on all components of the system.
As a result of the examination of the discursive field of scientific research, it is pointed out that there are two main stages of shadow schemes of «laundering» of funds: the first is the receipt of income from proceeds and the second one is their legalization. The source of income from proceeds is the activity prohibited by law - theft, forgery of money, the sale of drugs and, also, you may not be prohibited by law activities that are carried out in the «shadow», without the necessary state registration and control (underground shops, cotrubanda), and, the acquisition of assets of the state, registered state-owned enterprises that are engaged in legal activities. The peculiarities of functioning of state regulation of prevention and counteraction to money laundering in the countries of the European Union and Ukraine are clarified, which are considered from the point of view of peculiarities of implementation in them of state regulation of anti-corruption policy between financial structures of states, law enforcement agencies and prosecutor's offices.
Ways of optimization of state administration of the anti-money laundering system in the countries of the European Union are defined: in the banking system; public relations; in the primitive-legal base, the main of which are: the creation of mechanisms to monitor compliance with international accounting standards; constant exchange of information between special units; updating information and conducting special studies on money laundering; adoption of international and national regulations; creation and implementation of international anti-money laundering programs; introduction of obligations to transfer information to special authorities; creation and expansion of a training program for relevant specialists in the banking sector, law enforcement agencies, etc .; the publication of information on the «black» list of countries that indulge in «money laundering» on their territory».
The model of increasing the efficiency of administrative structures is developed, the relativity of the detenization of financial flows, which systemizes research on the issues of reforming the anti-corruption policy in the public administration system, in the context of integration processes, in such areas: the state's anticorruption strategy in the public relations system; ensuring human rights and freedoms as a measure of humanizing management in the process of forming an anti-corruption strategy; political, administrative and economic aspects of the formation of anti-corruption strategy; organizational and legal anti-corruption strategy in the context of European integration processes and the provisions of the Association Agreement.
Authorial proposals have been developed to improve the mechanism for preventing money laundering by introducing an improved mechanism for government control of the laundering with laundering of «dirty money» in Ukraine. The developed system differs from the current taking into account the additional parameters that influence the shadowing of the economy taking into account foreign experience and its gradual implementation with bringing the national anti-money laundering system into compliance with international standards, which is especially important in the context of European integration.
