Organizational and Legal Issues of Combating Money Laundering: International Experience and Prospects of Its Use in the Russian Federation

Journal Issue:

Author Information: 

Doctor of Philosophy (Economics), Associate Professor of the Department of "Customs Law and Customs Activity Organization" of the Moscow State University of Railway Engineering (MIIT)

Abstract: 
The article deals with the problem of counteraction to legalization (laundering) of proceeds from crime - is the final stage of transformation into high crime and effective form of illegal business. During this process, illegal and highly dangerous for the concentration of economic society, and behind her, and political power in the hands of an uncontrolled group of people.
Keywords: 

income, crime, the central bank, organized crime, illegal business, the shadow economy, criminal schemes, foreign experience.

REFERENCES: 
[1] Vlasov A.V. Osobennosti upravleniya riskami pri realizacii investicionnogo proekta. Putevoditel predprinimatelya. 2015. No. 27.
[2] Galushkin A.A.Kibershpionazh: voprosy teorii i praktik Uchenye trudy Rossijskoj akademii advokatury i notariata. 2015. No. 1 (36).
[3] Galushkin A.A. K voprosu o znachenii ponyatij "nacionalnaya bezopasnost", "informacionnuyu bezopasnost", "nacionalnaya informacionnaya bezopasnost". Pravozashhitnik. 2015. No. 2.
[4] Konvenciya ob otmyvanii, vyyavlenii, izyatii i konfiskacii doxodov ot prestupnoj deyatelnosti (zaklyuchena v g. Strasburge 08.11.1990) // SPS "KonsultantPlyus", 2015.
[5] Korovyakovskij D.G. Zashhita kommercheskoj tajny predpriyatiya: teoreticheskie i prakticheskie aspekty. Nacionalnye interesy: prioritety i bezopasnost. 2006. No. 3.
[6] Kushnir A.M. Rossijskaya ekonomika mezhdu proshlym i nastoyashhim. Voprosy ekonomicheskix nauk. 2014. No. 6 (70).
[7] Mishina L.A., Vlasov A.V. Problemy i perspektivy razvitiya private banking v Rossii v sovremennyx usloviyax. Putevoditel predprinimatelya. 2015. No. 26.
[8] Solovev E.N., Vlasov A.V. Offshornyj biznes v sovremennoj strukture mezhdunarodnyx ekonomicheskix otnoshenij. Uchenye zapiski Rossijskoj Akademii predprinimatelstva. 2014. No. 38.
[9] Repkina O.B. Ispolzovanie informacionno-analiticheskix sistem dlya povysheniya effektivnosti upravleniya predprinimatelskimi strukturami. Molodoj uchenyj. 2011. No. 1.
[10] Rustamova I.T. Ekonomicheskij mexanizm i osnovnye napravleniya formirovaniya tenevyx potokov v mirovom xozyajstve v usloviyax krizisna // Integral. 2012. No. 1.
[11] Federalnyj zakon ot 25 iyulya 2002 No. 114-FZ "O protivodejstvii ekstremistskoj deyatelnosti" // SPS "KonsultantPlyus", 2015.