Home  Journals  Finance and Credit  16(352) – 2009 April

Certain directions for countering the criminal profits legalization in banks

Available online: 16 September 2009

Subject Heading: Financial and economic security

JEL Classification: 

Countering the criminal profits legalization has lately become one of the leading directions of our state's controlling activities. This direction covers the financial-and-economic, law-enforcement and social-and-political spheres of the public life. The struggle with money-laundering through credit organizations is relevant not only for Russia, but also for the entire civilized world. Among credit organizations, through which criminal profits are being legalized, banks are most popular.

Keywords: profits, legalization, banks, crime, countering

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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