(Хмельницький національний університет, 2015) Hulko, L.G.; Гулько, Л.Г.
The article’s purpose is to research the essence of money laundering and necessity of combating this phenomenon, as
well as international financial monitoring system structure. The article contains a research of scientific approaches to interpretation
the essence of “dirty” money and peculiarities of multistage models of their legalization. The article characterizes international
financial monitoring system and the role of Ukraine in this system.