In the modern world the criminal activity involves proceeds that are realized both for the purpose of further commission of illegal acts and are used for the personal benefit of criminals. However, until now the use of proceeds of crime for legitimate purposes is particularly relevant. In practice, these acts with criminal proceeds not only result in impunity for the perpetrators of crimes and proceeds, but also have a negative impact on the development of economic and financial system of the state. These mechanisms are currently being implemented through international and national systems to counter this crime. It is noted that to date a large-scale international legal framework has been created to counter the legalization of the proceeds of crime, but some problems remain in the implementation of international norms in the domestic law of some countries. The legal basis for combating the legalization of criminal proceeds in the Russian Federation is considered on the basis of the analysis of the norms enshrined in general and special regulatory legal acts that govern the relations in this area. The Russian legislation and law enforcement practice distinguishes the main subjects of the national system against the legalization of criminal proceeds are: the Ministry of Internal Affairs of the Russian Federation, the Central Bank of the Russian Federation and the Federal Financial Monitoring Service. The emphasis is placed on the need to improve existing international and national systems to counter the legalization of criminal proceeds in the conditions of modern informatization and digitalization.
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29 November 2021
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Cultural development, technological development, socio-political transformations, globalization
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Shkhagapsoyev, Z. L., Berova, J. M., Tutukov, A. Y., & Gelyakhova, L. A. (2021). Regulation Of Combating The Legalization Of Criminal Proceeds: International And Domestic Aspects. In D. K. Bataev, S. A. Gapurov, A. D. Osmaev, V. K. Akaev, L. M. Idigova, M. R. Ovhadov, A. R. Salgiriev, & M. M. Betilmerzaeva (Eds.), Social and Cultural Transformations in The Context of Modern Globalism, vol 117. European Proceedings of Social and Behavioural Sciences (pp. 2519-2524). European Publisher. https://doi.org/10.15405/epsbs.2021.11.332