Gobrusenko Konstantin Ivanovich

Place of work

Organization:
FSAEI of HE «National Nuclear Research University MEPhI»
Position:
преподаватель
Degree:
candidate of jurisprudence sciences

Author's articles(2)

The problem of identification of foreign public officials in combating the legalization (laundering) of the proceeds of crime and the financing of terrorism

30.11.2017

Annotation

this article discusses the issues of optimization organization of identification of foreign public officials with the aim of countering legalization (laundering) of criminal proceeds as well as the ways to improve identification of foreign public officials on the territory of the Russian Federation taking into account the Russian legislation.
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The role of financial intermediaries in the legalization of proceeds from crime

28.11.2017

Annotation

the article is about the problem of the participation of professional financial intermediaries in the legalization (laundering) of proceeds from crime, and considers legislative measures of regulating the activity of such intermediaries and methods for identifying organizations that laundering money on a professional basis.
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