Modern economic threats and their crossing

Weisman Camila Ildarovna

The article discusses modern economic threats, including such as the legalization of proceeds of crime. The concept of legalization is revealed, a historical background is given on the origin of the term, and also reflects the domestic legal approach to the interpretation of the "laundering" of money obtained by criminal means. Considered in detail published by the Bank of Russia report on the assessment of the identified facts of suspicious operations carried out by customers of banks in 2017.

Keywords:economic threats, legalization, laundering, cash, withdrawal of funds, transit operations, «grey» import