UDC 351.72 (571.6)
© Kravtsov S. N., 2009
The System of Resistance to the Criminal Revenue Legalization (Laundering) and Terrorism Financing in the Far Eastern Federal District
The article considers the functioning of the system of resistance to the criminal revenue legalization (laundering) and terrorism financing in the Far Eastern Federal District. The system is based on financial monitoring, being continuous process of survey, analysis and prediction of financial operations and flows. This monitoring results in a package of activities aiming at resistance to the criminal revenue legalization (laundering) and terrorism financing. These activities are realized with respect to the natural and legal persons, economic entities, state or world community.
Keywords: resistance to the criminal revenue legalization (laundering) and terrorism financing, financial monitoring, financial survey
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