How to Cite
Abstract
The fundamental methods by which a modern set of organizational and legal
measures to prevent and suppress the legalization of proceeds from criminal economic activity are formed are:
- definition of the concept of legalization (laundering) of income as an activity to give legal form to income obtained by criminal means, taking into account this definition when formulating the corpus delicti of the relevant crime;
- recognition as a crime of any actions to legalize (launder) financial assets obtained
by criminal means, with the establishment of appropriate liability and confiscation of such funds;
- establishing requirements for the registration of certain types of financial transactions and identification of the persons performing them, as well as requirements for the storage of these materials;
- use of a broad concept of financial transaction, covering transactions with money, securities, property, property rights, as well as certification and registration of such transactions;
- application of the broad concept of an organization carrying out financial transactions, which should include not only credit organizations, but also all other economic entities, as well
as communication institutions, gambling establishments, etc.;
- restriction of commercial and banking secrets in order to obtain information necessary
to identify and suppress actions to legalize (launder) proceeds from criminal activities;
- establishing restrictions on financial transactions with cash and the movement of cash across the customs border; - introduction of a category of financial transactions subject to special control (suspicious transactions)
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