DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE FIELD OF COMBATING THE LEGALIZATION OF CRIMINAL PROCEEDS AND THE FINANCING OF TERRORISM AGAINST THE BACKDROP OF EXTERNAL NEGATIVE
https://doi.org/10.21686/2410-7395-2018-2-113-126
Abstract
The article considers financial monitoring systems that counteract money laundering and terrorism financing, divided into three levels. The first level is formed by associations of international status, at the second level are national systems, the third is formed by separate financial and commercial organizations interacting with the first two levels. The place of Russia in these international systems is allocated, methods of risk assessment and measures taken depending on their application are indicated. The contribution of Russian organizations to counteracting the legalization of illegal incomes has been analyzed. It is noted that at present time for laundering is characterized by constant complication of illegal schemes, speeding up illegal operations, using transit accounts, which leads to great financial and reputation losses. Clean-up schemes are present in many economic crimes, and in conditions of growing globalization, it is possible to combat these crimes only through concerted actions within the framework of international organizations. However, international cooperation in this field is complicated by the foreign policy crisis unfolding in the last four years. The curtailment of international cooperation is a sure way to defeat in the fight against the legalization of illegal incomes and the financing of terrorism.
About the Author
I. V. Vashchekina
Plekhanov Russian University of Economics
Russian Federation
Russian Federation
PhD, Assistant Professor, Professor of the Department of «Financial Markets»,
36 Stremyanny Lane, Moscow, 117997
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Review
For citations:
Vashchekina I.V. DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE FIELD OF COMBATING THE LEGALIZATION OF CRIMINAL PROCEEDS AND THE FINANCING OF TERRORISM AGAINST THE BACKDROP OF EXTERNAL NEGATIVE. International Trade and Trade Policy. 2018;(2):113-126. (In Russ.) https://doi.org/10.21686/2410-7395-2018-2-113-126
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