SPECIAL SUBJECTS OF COUNTERACTION OF THE LEGALIZATION OF INCOMES RECEIVED BY CRIMINAL WAY
( Pp. 56-57)

The article presents an analysis of the activities of special subjects to counter the legalization of criminal income in the Russian Federation. The author comes to the conclusion that, to date, a very large-scale system of bodies has been created in Russia, the competence of which is to counteract the legalization (laundering) of proceeds from crime. A special place in this system of bodies is occupied by special entities, to which the Ministry of Internal Affairs of Russia and individual regulators of the financial system - the Bank of Russia and Rosfinmonitoring - should be attributed. Given the rapid development of financial crime in the world and in the Russian Federation, the effective mechanisms for countering the legalization of criminal proceeds are the results of close cooperation between the competent authorities and services.

Khachidogov R.A., (2019), SPECIAL SUBJECTS OF COUNTERACTION OF THE LEGALIZATION OF INCOMES RECEIVED BY CRIMINAL WAY. Economic Problems and Legal Practice, 3 => 56-57.

Kontseptsiya razvitiya natsional noy sistemy protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem, i finansirovaniyu terrorizma (utv. Prezidentom RF 30.05.2018) // Dokument opublikovan ne byl. Tekst dokumenta priveden v sootvetstvii s publikatsiey na sayte http://kremlin.ru/ po sostoyaniyu na 19.06.2018.
Riski finansovoy bezopasnosti: pravovoy format: monografiya / O.A. Akopyan, S.YA. Bozhenok, O.V. Veremeeva i dr., otv. red. I.I. Kucherov, N.A. Povetkina. M.: IZiSP, NORMA, INFRA-M, 2018.