aprpАктуальные проблемы российского праваActual Problems of Russian Law1994-14712782-1862MSAL10.17803/1994-1471.2020.113.4.164-175aprp-1485Research ArticleИНТЕГРАЦИОННОЕ ПРАВОINTEGRATION LAWЭволюция правовых основ Европейского Союза в сфере противодействия легализации (отмыванию) доходов, полученных преступным путем: исторический обзорEvolution of the Legal Foundations of the European Union in the Field of Combating Legalization (Laundering) of Proceeds from Crime: Historical ReviewСадомовскаяМ. Е.SadomovskayaM. E.
аспирант
Садовая-Кудринская ул., д. 9, г. Москва, Россия, 125993
Postgraduate Student
ul. Sadovaya-Kudrinskaya, d. 9, Moscow, Russia, 125993
m.sadomovskaya@yandex.ruМосковский государственный юридический университет имени О. Е. Кутафина (МГЮА)Kutafin Moscow State Law University (MSAL)202018032020154164175Copyright © Садомовская М.Е., 20202020Садомовская М.Е.Sadomovskaya M.E.Данная работа распространяется под лицензией Creative Commons Attribution 4.0.This work is licensed under a Creative Commons Attribution 4.0 License.https://aprp.msal.ru/jour/article/view/1485интеграционное правоисторический обзорправо Европейского СоюзаЕСЕвропейский СоюзФАТФпротиводействие легализации доходовполученных преступным путемв Европейском СоюзеПОД/ФТфинансовый мониторингидентификациябенефициарный владелецintegration lawhistorical reviewEuropean Union lawEU European UnionFATFcountering the legalization of proceeds of crime in the European UnionAML / CFTfinancial monitoringidentificationbeneficial
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The authors declare that there are no conflicts of interest present.