Glossary on prevention and counteraction to legalization (laundering) of criminal proceeds, terrorist financing, financing the proliferation of weapons of mass destruction and corruption

The glossary is prepared by generalizing and systematizing terms and concepts on prevention and counteraction to the legalization (laundering) of proceeds from crime, terrorist financing, financing of proliferation of weapons of mass destruction and corruption. The glossary has gathered the terminology contained in the relevant international legal documents (conventions), standards and international organizations guidelines, national legislation, informational and scientific literature. The target audience for the publication is employees of financial monitoring entities and individuals involved in the implementation of anti-corruption activities, law enforcement and judicial authorities’ specialists, scientists, as well as lecturers, doctoral candidates, post-graduates, students of higher educational institutions and practicing lawyers.