Abstract
The urgency of the problems described in the articles is due to the need to improve cooperation between law enforcement agencies and financial institutions in the field of combating excellent money in Ukraine. The purpose of the study is to study the foreign experience of cooperation between law enforcement agencies and financial institutions in the field of combating money laundering and establishing opportunities for its use in Ukraine. The research is based on the methods of analysis and generalization and the formal-logical method. The obtained results can be based on legislative proposals to improve the interaction of these entities, which, at their discretion, allow for interaction at a new level.
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