To the question of improving the national system of countering the legalization of criminal income in the Russian Federation
( Pp. 141-143)

More about authors
Shkhagapsoev Zaurbi Lelovich
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Akkaeva Halimat Alievna Cand.Sci.(Law), Associate Professor, Police Colonel, Head of the department of special technical disciplines, North Caucasus Institute for Advanced Studies (branch) of Krasnodar University of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The national system of combating money laundering in each state has its own mechanism of «anti-laundering» actions developed and improved at the legislative level. There are states with exclusively original methods of counteraction, and there are countries copying the international system. In any case, the main goal is to identify illegal financial transactions and suppress them by imposing the appropriate punishment. The article analyzes the modern national system of combating money laundering in the Russian Federation. The authors explain that Russia has created a very large-scale system of bodies that deal with the legalization (laundering) of criminal proceeds. As a promising direction for improving the system of counteraction of the specified criminal act existing in the Russian Federation, the activation of involving business entities in the process of combating money laundering is highlighted.
How to Cite:
Shkhagapsoev Z.L., Akkaeva H.A., (2020), TO THE QUESTION OF IMPROVING THE NATIONAL SYSTEM OF COUNTERING THE LEGALIZATION OF CRIMINAL INCOME IN THE RUSSIAN FEDERATION. Economic Problems and Legal Practice, 1 => 141-143.
Reference list:
Postanovlenie Pravitel stva RF ot 30.06.2004 № 329 (red. ot 29.09.2018) O Ministerstve finansov Rossiyskoy Federatsii // Sobranie zakonodatel stva RF. 2004. № 31. St. 3258; 2018. № 41. St. 6252.
Keywords:
criminal proceeds, the fight against the legalization (laundering) of proceeds, the national system of counteraction.


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