ARREST AND CONFISCATION OF PROPERTY OBTAINED AS A RESULT OF MONEY LEGALIZATION: ISSUES OF INTERNATIONAL LEGAL REGULATION

The current state of transnational organized crime, including in the economic sphere, is determined by the criminal "desire" to turn the legalization of funds and other property into a highly profitable production, representing a global threat to the normal functioning of the world financial system. An important aspect of organizing an effective fight against transnational crime is ensuring mechanisms for the seizure and confiscation of funds and other property obtained as a result of criminal activity.