Countering legalization (launching) of criminal receipts received in modern conditions
( Pp. 334-337)

More about authors
Urusov Zamir Khasanovich Police Lieutenant Colonel, Senior Lecturer of the Department of law enforcement organization of the North Caucasus Institute (branch) 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:
Countering the legalization (laundering) of proceeds from crime is one of the priority tasks for most states. These activities are particularly relevant in the banking system. The mechanisms for counteracting the legalization (laundering) of proceeds from crime are directly related to the economic and legal realities of the modern development of the Russian state. The author analyzed the specified mechanism in the context of the functioning of financial institutions responsible for compliance with the requirements in this area. The main regulators in the field of combating money laundering are the Bank of Russia and Rosfinmonitoring. After analyzing the activities of the main subjects of counteracting the legalization (laundering) of income, the author concludes that it is advisable to improve the mechanism of counteracting the legalization (laundering) of income. The author suggests ways to improve activities to combat the legalization of proceeds of crime.
How to Cite:
Urusov Z.K., (2020), COUNTERING LEGALIZATION (LAUNCHING) OF CRIMINAL RECEIPTS RECEIVED IN MODERN CONDITIONS. Gaps in Russian Legislation, 4 => 334-337.
Reference list:
Prokeinov M., Hang ov N. Money laundering fom the point of view of the Slovak and Russian legislation // Sotsial no-politicheskie nauki. 2020. T. 10. № 2.
Alekseeva D.G. Bankovskiy monitoring podozritel nykh i neobychnykh operatsiy: pravovoy aspekt // Problemy ekonomiki i yuridicheskoy praktiki8. 2019. T. 15. № 5.
Volevodz A.G. Politologicheskie problemy otmyvaniya nezakonnykh dokhodov // Sotsial no-politicheskie nauki. 2018. № 1.
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Natsional naya sistema protivodeystviya legalizatsii prestupnykh dokhodov i finansirovaniyu terrorizma / Otv. red. M.V. Karataev. M., 2016.
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KHachidogov R.A. Spetsial nye sub ekty protivodeystviya legalizatsii dokhodov, poluchennykh prestupnym putem // Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 3.
SHkhagapsoev Z.L., Akkaeva KH.A. K voprosu o sovershenstvovanii natsional noy sistemy protivodeystviya legalizatsii prestupnykh dokhodov v Rossiyskoy Federatsii // Problemy ekonomiki i yuridicheskoy praktiki. 2020. T. 16. № 1.
Keywords:
legalization (laundering) of income, countermeasures, banking system, Rosfinmonitoring, identification, cash.


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