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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Autor principal:	S. Chernov
Formato:	article
Lenguaje:	RU
Publicado:	Publishing House of the State University of Management 2016
Materias:	теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности Sociology (General) HM401-1281 Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/bf9131c3692142889e6dfba2723e264a
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id	oai:doaj.org-article:bf9131c3692142889e6dfba2723e264a
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spelling	oai:doaj.org-article:bf9131c3692142889e6dfba2723e264a2021-12-03T07:43:15ZTHE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY1816-42772686-8415https://doaj.org/article/bf9131c3692142889e6dfba2723e264a2016-02-01T00:00:00Zhttps://vestnik.guu.ru/jour/article/view/69https://doaj.org/toc/1816-4277https://doaj.org/toc/2686-8415In 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.S. ChernovPublishing House of the State University of Managementarticleтеневая экономикатеневой капиталкоррупциятерроризморганизованная преступностьотмывание «грязных» денегугроза экономической безопасностиSociology (General)HM401-1281Economics as a scienceHB71-74RUВестник университета, Vol 0, Iss 2, Pp 98-105 (2016)
institution	DOAJ
collection	DOAJ
language	RU
topic	теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности Sociology (General) HM401-1281 Economics as a science HB71-74
spellingShingle	теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности Sociology (General) HM401-1281 Economics as a science HB71-74 S. Chernov THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY
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.
format	article
author	S. Chernov
author_facet	S. Chernov
author_sort	S. Chernov
title	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_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_sort	laundering of criminal capital as a threat to the security of russia's economy
publisher	Publishing House of the State University of Management
publishDate	2016
url	https://doaj.org/article/bf9131c3692142889e6dfba2723e264a
work_keys_str_mv	AT schernov thelaunderingofcriminalcapitalasathreattothesecurityofrussiaseconomy AT schernov launderingofcriminalcapitalasathreattothesecurityofrussiaseconomy
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THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY

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