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
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.
ZHarikov YU.S. Prestupleniya v sfere predprinimatel skoy i inoy ekonomicheskoy deyatel nosti. Ugolovnaya otvetstvennost za legalizatsiyu (otmyvanie) prestupnykh dokhodov: uchebnoe posobie. Saratov, 2018.
ZHubrin R.V. Osnovy profilaktiki legalizatsii prestupnykh dokhodov: avtoref. diss.. dokt. yurid. nauk. M., 2013.
Maksutova A.A. K voprosu ob upravlenii riskom legalizatsii nezakonno poluchennykh dokhodov // Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 5.
Natsional naya sistema protivodeystviya legalizatsii prestupnykh dokhodov i finansirovaniyu terrorizma / Otv. red. M.V. Karataev. M., 2016.
Tutukov A.YU., Bondar A.G. Kriptovalyuta kak instrument dlya soversheniya protivopravnykh deliktov // Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 5.
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.
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.
ZHarikov YU.S. Prestupleniya v sfere predprinimatel skoy i inoy ekonomicheskoy deyatel nosti. Ugolovnaya otvetstvennost za legalizatsiyu (otmyvanie) prestupnykh dokhodov: uchebnoe posobie. Saratov, 2018.
ZHubrin R.V. Osnovy profilaktiki legalizatsii prestupnykh dokhodov: avtoref. diss.. dokt. yurid. nauk. M., 2013.
Maksutova A.A. K voprosu ob upravlenii riskom legalizatsii nezakonno poluchennykh dokhodov // Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 5.
Natsional naya sistema protivodeystviya legalizatsii prestupnykh dokhodov i finansirovaniyu terrorizma / Otv. red. M.V. Karataev. M., 2016.
Tutukov A.YU., Bondar A.G. Kriptovalyuta kak instrument dlya soversheniya protivopravnykh deliktov // Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 5.
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.
Related Articles
2. Political institutions, processes and technologies Pages: 16-21 Issue №15378
SOCIAL NETWORKS AS A TOOL FOR THE FORMATION OF NATIONAL IDENTITY (BASED ON «VKONTAKTE», «FACEBOOK»)
information society
virtual space
identification
identity construction
civic identity
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 169-172 Issue №11481
TO THE QUESTION ABOUT THE CONCEPT OF CIVILIAN WEAPONS TURNOVER
civilian weapons
hunting regulations
firearms
edged throwing weapon
bows and crossbows
Show more
7. Criminal procedure Pages: 165-168 Issue №16219
PROBLEM ASPECTS OF THEORY AND PRACTICE ARISING IN THE PRODUCTION OF presenting FOR THE IDENTIFICATION AND offers FOR MINIMIZING THEM
identification
evidence
presentation for identification
investigative action
Show more
7. Criminal; Criminal enforcement law Pages: 155-159 Issue №9149
Personalization as an object of criminal defense
personalization
identification
means of identification and personalization
criminal law
Show more
13. Forensics; Forensic expertise; Operational and search activities Pages: 174-177 Issue №3543
Formation and development of forensic exercises the reflection (historical review)
reflection
the doctrine of reflection
the theory of reflection
patterns
identification
Show more
5.1.4. CRIMINAL LAW Pages: 279-282 Issue №21250
Participation in Procedural Actions through Video Conferencing: Problems and Solutions, Prospects
video conferencing
investigative actions
security
Internet
protocol
Show more
14. Criminal law and criminology; Criminal enforcement law Pages: 184-187 Issue №11645
FEATURES OF THE QUALIFICATION OF CONTRABAND OF CASH, ALCOHOL AND TOBACCO PRODUCTS
smuggling
common customs territory of the Customs Union
cash
alcoholic beverages
tobacco products
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 162-164 Issue №11481
IRIS AS PART OF MANDATORY BIOMETRIC REGISTRATION IN RUSSIA
biometric registration
iris
provide scientific evidence accounting
identification
Show more
5.1.5. INTERNATIONAL LAW Pages: 290-302 Issue №21250
On Building a SCO Economic Community with a Shared Future
SCO
economic cooperation
achievement
problems
countermeasures
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 165-168 Issue №11481
VARIATION AS A FACTOR IN IDENTIFYING FIREARMS ON FIRED CARTRIDGE CASES
forensic ballistics
firearms
shell casings
identification
firing mode
Show more