THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM
Abstract
The problems raised in fighting with financial criminality are considered in the article. Offers on improving of effectiveness of mentions crimes are worked out.
Keywords
financial criminality,
struggle,
efficiency,
legalization,
counteraction,
banking system,
capital,
terrorism financing,
extremism
343.37
About the Author
D. K. Chirkow
Academy of Economic Security of Ministry of Internal Affairs of Russia
Russian Federation
Russian Federation
Review
For citations:
Chirkow D.K. THE MATTER OF IMPROVEMENT OF EXISTING LEGISLATION AIMED AT IMPROVING OF QUALITY OF WORK OF LAW-ENFORCEMENT AUTHORITIES AND INTERESTED DEPARTMENTS ON COUNTERACTION OF LEGALIZATION OF INCOMES GOT BY CRIMINAL WAY AND FINANCING OF TERRORISM. Actual Problems of Economics and Law. 2007;(4):125-130. (In Russ.)
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