THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY

Autor:	S. Chernov
Jazyk:	English<br />Russian
Rok vydání:	2016
Předmět:	теневая экономика теневой капитал коррупция терроризм организованная преступность отмывание «грязных» денег угроза экономической безопасности Sociology (General) HM401-1281 Economics as a science HB71-74
Zdroj:	Вестник университета, Vol 0, Iss 2, Pp 98-105 (2016)
Druh dokumentu:	article
ISSN:	1816-4277 2686-8415
Popis:	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.
Databáze:	Directory of Open Access Journals
Externí odkaz:	https://doaj.org/article/bf9131c3692142889e6dfba2723e264a Zobrazit plný text záznamu View record in DOAJ