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ECONOMICS. LAW. SOCIETY

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Problems of Combating the Criminal Proceeds’ Legalization: Experience and Prospects

Abstract

The article discusses the issues of countering the legalization of criminal proceeds and illegal transfer of banking assets abroad, which is especially important in the period of the economic crisis in Russia. Placement of criminal proceeds in the legal economy serves as a serious violation of the development of civilized market relations, contributes to the criminalization of all sectors of the economy, increased influence of organized crime, the phased transformation of their criminal business into legal activity. The main criminal methods (schemes) for withdrawing bank assets abroad and giving them a legal form for possession, use and disposal are revealed. The practice of investigating criminal cases of this category, as well as examples of alleged violations of the law, are given. The main laws aimed at combating the legalization of proceeds from crime and the financing of terrorism have been analyzed. The main laws aimed at combating the legalization of proceeds from crime and the financing of terrorism have been analyzed. Prospects of combating the legalization of criminal proceeds and illegal transfer of banking assets abroad are considered. The most significant directions of effective struggle against crimes of this kind are determined. The conclusions based on the analysis of the current legislation are made.

For citations:


Izutina S.V. Problems of Combating the Criminal Proceeds’ Legalization: Experience and Prospects. ECONOMICS. LAW. SOCIETY. 2018;(4):69-75. (In Russ.)

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ISSN 2411-118X (Print)