COUNTERACTION TO LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME AND FINANCING OF TERRORISM AS A FORM OF FINANCIAL CONTROL
https://doi.org/10.17803/1994-1471.2019.102.5.086-092
Abstract
The article is devoted to the study of theoretical and legal aspects of counteraction to legalization (laundering) of proceeds of crime and financing of terrorism (CLP/FT) as a type of financial control. The article analyzes the place of CLP/FT in the system of financial law, identifies the characteristic features that allow us to separate CLP/FT into an independent type of financial control, highlights the main directions of CLP/FT as a type of financial control. The author comes to the conclusion that CLP/FT is a special type of financial control that has such characteristic features as complex character, a wide range of authorized control and supervision subjects, its own tools of control and supervision activities.
About the Author
A. B. YAKOVLEV
Financial University under the Government of the Russian Federation (Finance University) , Department of Legal Regulation of Economic Activities
Russian Federation
Russian Federation
YAKOVLEV Aleksey Borisovich, Postgraduate Student of the Faculty of Law of the Financial University under the Government of the Russian Federation (Finance University) , Department of Legal Regulation of Economic Activities
125993, Moscow, Leningradskiy prosp., d. 49
References
1. Zagorodnev Yu. A. Osobennosti finansovoj otvetstvennosti kreditnyh organizacij za narusheniya v bankovskoj deyatel’nosti // Izvestiya Saratovskogo universiteta. — 2012. — № 4.
2. Proshunin M. M. K voprosu o meste finansovogo monitoringa v sisteme finansovogo prava // Vestnik Rossijskogo universiteta druzhby narodov. — 2009. — № 3.
3. Ruchkina G. F. Problemnye kreditnye organizacii v bankovskoj sfere Rossijskoj Federacii (finansovo-pravovoj aspekt) // Bankovskoe pravo. — 2008. — № 4.
4. Ruchkina G. F. Pravovye i organizacionnye problemy bankovskoj sfery ekonomiki v krizisnyh usloviyah // Yuridicheskij mir. — 2010. — № 1.
5. Perspektivy primeneniya mekhanizmov zamorazhivaniya, aresta i konfiskacii prestupnyh aktivov, mekhanizmov upravleniya konfiskovannymi aktivami / V. I. Lafitskij [i dr.]. — M. : IZiSP pri Pravitel’stve RF, 2014.
6. FAS Rossii i Rosfinmonitoring podpisali protokol k soglasheniyu ob informacionnom vzaimodejstvii // Federal’naya antimonopol’naya sluzhba. URL: https://fas.gov.ru/news/25638 (data obrashcheniya: 01.09.2018).
Review
For citations:
YAKOVLEV A.B. COUNTERACTION TO LEGALIZATION (LAUNDERING) OF PROCEEDS OF CRIME AND FINANCING OF TERRORISM AS A FORM OF FINANCIAL CONTROL. Actual Problems of Russian Law. 2019;(5):86-92. (In Russ.) https://doi.org/10.17803/1994-1471.2019.102.5.086-092
Views:
1228
Email this article 