List of publications on a keyword: «combating money-laundering»


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Publication date: 15.12.2017
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Kaparchuk Victoria Alexandrovna , студентка
Gobrusenko Konstantin Ivanovich , candidate of jurisprudence sciences , преподаватель
FSAEI of HE «National Nuclear Research University MEPhI» , Москва г

«The role of financial intermediaries in the legalization of proceeds from crime»

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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.