THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY
In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern interpretation of the laundering of criminal capital. Reviewed and systematized the methods of Bank control. Discusses the functions of the state on cou...
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| Format: | Article |
| Language: | English |
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Publishing House of the State University of Management
2016-02-01
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| Series: | Вестник университета |
| Subjects: | |
| Online Access: | https://vestnik.guu.ru/jour/article/view/69 |
| _version_ | 1797244297134735360 |
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| author | S. Chernov |
| author_facet | S. Chernov |
| author_sort | S. Chernov |
| collection | DOAJ |
| description | In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern interpretation of the laundering of criminal capital. Reviewed and systematized the methods of Bank control. Discusses the functions of the state on countering the legalization of criminal capital is done. Proven link between money laundering and the deterioration of Russia's economic security. |
| first_indexed | 2024-03-08T04:26:32Z |
| format | Article |
| id | doaj.art-bf9131c3692142889e6dfba2723e264a |
| institution | Directory Open Access Journal |
| issn | 1816-4277 2686-8415 |
| language | English |
| last_indexed | 2024-04-24T19:08:46Z |
| publishDate | 2016-02-01 |
| publisher | Publishing House of the State University of Management |
| record_format | Article |
| series | Вестник университета |
| spelling | doaj.art-bf9131c3692142889e6dfba2723e264a2024-03-26T14:22:44ZengPublishing House of the State University of ManagementВестник университета1816-42772686-84152016-02-01029810569THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMYS. Chernov0ФГБОУ ВО «ГУУ»In the article there are presented arguments justifying the need for strengthening of fight against legalization of «dirty» money. There are modern interpretation of the laundering of criminal capital. Reviewed and systematized the methods of Bank control. Discusses the functions of the state on countering the legalization of criminal capital is done. Proven link between money laundering and the deterioration of Russia's economic security.https://vestnik.guu.ru/jour/article/view/69теневая экономикатеневой капиталкоррупциятерроризморганизованная преступностьотмывание «грязных» денегугроза экономической безопасности |
| spellingShingle | S. Chernov THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY Вестник университета теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности |
| title | THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY |
| title_full | THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY |
| title_fullStr | THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY |
| title_full_unstemmed | THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY |
| title_short | THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY |
| title_sort | laundering of criminal capital as a threat to the security of russia s economy |
| topic | теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности |
| url | https://vestnik.guu.ru/jour/article/view/69 |
| work_keys_str_mv | AT schernov thelaunderingofcriminalcapitalasathreattothesecurityofrussiaseconomy AT schernov launderingofcriminalcapitalasathreattothesecurityofrussiaseconomy |