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Failure to fulfill the requirements of the legislation on counteraction to legalization (laundering) of incomes obtained in a criminal way

Izotina Svetlana Viktorovna  (PhD in law, associate Professor of the Russian University of Economics. G. V. Plekhanov)

The article is devoted to the problem of non-compliance with legal requirements on combating money laundering. The author States the high social significance of this problem and characterizes its main aspects. On the basis of the analysis of normative legal material and research literature the author formulates two groups of factors that cause improper fulfillment of the requirements of the legislation on combating money laundering.

Keywords:legalization of proceeds from crime, laundering of proceeds from crime, proceeds from crime, financial system, agent of financial control, administrative responsibility.
 

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Citation link:
Izotina S. V. Failure to fulfill the requirements of the legislation on counteraction to legalization (laundering) of incomes obtained in a criminal way // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2018. -№03. -С. 153-155
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