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The article is devoted to the analysis of international legal acts defining the areas of cooperation of law enforcement services of the countries of the world community in the fight against the legalization of criminal proceeds . Special attention is paid to the UN conventions containing relevant legal norms and recommendations, regulating the mechanisms of detection, seizure, confiscation of criminal proceeds that have become the object of legalization (laundering) . The article also discusses a number of aspects of interstate law enforcement cooperation in connection with the prosecution of perpetrates and the specifics of the procedure for their extradition . In conclusion, an assessment of the degree of effectiveness of international cooperation of law enforcement services in solving these complex tasks is given
Voronin et al. (Wed,) studied this question.
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