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Counteraction to the money laundering of income gained in the criminal way in the Russian Federation and legalization of the illegal income and financings of terrorism

Kachan Stanislav Dmitrievich  (applicant, Diplomatic Academy of the MFA of the Russian Federation)

the article discusses the features of the system of counteraction money laundering of criminal proceeds in the Russian Federation. Also in the article is an analysis of measures to combat money laundering and terrorist financing. The measures to reduce the laundering of income in the Russian Federation.

Keywords:Money laundering, terrorism, crime, legalization.
 

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Citation link:
Kachan S. D. Counteraction to the money laundering of income gained in the criminal way in the Russian Federation and legalization of the illegal income and financings of terrorism // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2017. -№04. -С. 106-108
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