ISSUES OF COOPERATION WITH THE COMPETENT BODIES OF FOREIGN STATES IN THE FIELD OF INVESTIGATION ON THE LEGALIZATION OF INCOME OBTAINED FROM CRIMINAL ACTIVITIES

Abstract

This article describes the procedure for organizing cooperation with the competent authorities of foreign states in the field of investigating the legalization of income derived from criminal activity at the stage of implementing judicial and legal reforms, its features and procedural significance. The article examines the scope of application of the cooperation institute through an analysis of the views put forward by scientists on the issue of organizing cooperation with the competent authorities of foreign states in the field of investigating the legalization of income derived from criminal activity. Based on the views and ideas put forward by scientists, the issue of organizing cooperation with the competent authorities of foreign states in the field of criminal activity related to the legalization of income was analyzed from a scientific, theoretical, practical point of view and through the prism of legislative norms. At the same time, the article analyzes the role and significance of this type of cooperation in the criminal process, its features, some problems arising in criminal procedural legislation and judicial and investigative practice. Based on the results of the analysis, relevant conclusions, proposals and recommendations were developed on the procedure for organizing cooperation with the competent authorities of foreign states in the field of investigation of legalization of income derived from criminal activity, in criminal proceedings, existing problems in the legislation and issues of their elimination.