M.A. Thesis:

Economic rights mechanisms Fight money laundering in the banking system

Money laundering, as it is linked to the economy and the financial system of a country and destroys it, is also a way to promote and spread the corruption of a government and to corrupt its executive, military and judicial systems and thus to a community. It inflicts severe, irreparable blows. The rigorous adoption and implementation of an effective anti-money laundering law will undoubtedly entail costs for overall liquidity in the domestic financial markets, but in the long run its benefits in creating a healthier, stronger economy and the consequences of money laundering enforcement. It is greatly compensated. The fight against money laundering is a missing link in the government's set of economic sanctions. To combat money laundering, one must first clear the way economic transactions and regulations are regulated, and then discover, counter, or purge the black money. At the same time, we need to have a precise and intelligent system in place to control how it is implemented after approval. While we lack the basic tools of mechanization and new technologies in financial and monetary systems. International measures to combat money laundering The rapid growth of global resolve, the convergence of international treaties and laws have prompted countries to adopt global measures to address the serious and serious importance of the threats posed by money laundering in the world. The definition of money laundering in the "Transnational Organized Crime Convention" emphasizes the connection of offenses of drug trafficking origin as well as the connection of money laundering with organized crime internationally. Articles 7 and 8 of the Covenant also provide measures to combat money laundering and penalties for corruption.

Keywords: economic rights, anti money laundering, banking system