List of publications on a keyword: «countering legalization (laundering) criminal proceeds»


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Publication date: 30.11.2017
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Elmanova Anna Kirillovna , студентка
Gobrusenko Konstantin Ivanovich , candidate of jurisprudence sciences , преподаватель
FSAEI of HE «National Nuclear Research University MEPhI» , Москва г

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

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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.